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Tylor Tourville

April 14, 2026 by Tylor Tourville Leave a Comment

Verituity Founder and CEO Ben Turner recently sat down with Quinn Donoghue of FinAI News to discuss how artificial intelligence is reshaping enterprise payments and helping organizations address rising fraud and inefficiencies across B2B and B2C disbursements.

In the interview, Ben outlined how Verituity is leveraging AI to improve payment precision, with clients seeing a significant reduction in fraud and errors and efficiency gains through reduced manual verification and streamlined processes. These improvements come at a critical time, as businesses face growing financial exposure tied to fraud, with recent data showing U.S. companies lost nearly 10% of annual revenue to fraud in 2025.

A central theme of the discussion was the challenge of incomplete or inconsistent data in enterprise payments. Ben emphasized that one of the most persistent issues is the lack of reliable information around account ownership and status. These are gaps that traditional validation methods often cannot address. AI plays a key role in solving this by analyzing multiple data points and generating probabilistic insights where definitive answers are not always available.

The conversation also explored how Verituity applies AI across the full payment lifecycle. By tracing transactions from initiation through settlement and analyzing every step along the way, organizations can gain greater visibility into payment flows and quickly identify where errors or risks emerge. This end-to-end perspective allows enterprises to move beyond isolated checks and toward a more comprehensive understanding of payment activity.

At the same time, Ben noted that AI is a double-edged sword. While it enhances detection and efficiency, it also enables fraudsters to evolve their tactics more rapidly. As a result, organizations must take a balanced approach, combining AI, machine learning, and human oversight to effectively manage risk.

Read the full article in FinAI News (subscription required).

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March 11, 2026 by Tylor Tourville Leave a Comment

March 11, 2026, McLean, VA — Verituity, a leading provider of intelligent, verified payouts solutions, today announced an expansion of its verification framework with confidence-based Payment Method Verification at the point of payout. Building on its long-standing verification framework, the company’s enhanced Payment Method Verification capability helps organizations assess risk and proceed with greater confidence when traditional account validation provides limited or no signal.

Enterprise payout verification has historically relied on a narrow set of checks designed to confirm whether a payment account exists and is open. While useful, those methods often fall short when ownership data is unavailable, coverage is incomplete, or payment methods fall outside established banking networks. As a result, organizations are frequently forced to make binary “pay” or “do not pay” decisions with little usable information.

Verituity’s confidence-based Payment Method Verification addresses this gap by synthesizing multiple verification signals across the payment lifecycle to generate an overall confidence assessment for a given payment method. Rather than relying solely on a single data source, the approach evaluates available identity, behavioral, relationship, and contextual indicators to help enterprises understand the level of risk associated with a payout before funds leave the organization.

“Most enterprise payments do not fail because teams are careless, they fail because certainty is rarely available when decisions need to be made,” said Ben Turner, founder and CEO of Verituity. “Our view has always been that verification is not about achieving perfection. It is about giving organizations the confidence to act responsibly when information is incomplete. Payment Method Verification formalizes that philosophy at the point of payout, where the consequences of getting it wrong are highest.”

Organizations leveraging the Verituity platform can define their own confidence thresholds and decisioning logic based on payment value, risk tolerance, and internal policy. This allows enterprises to move beyond one-size-fits-all controls and apply verification in a way that reflects real-world operating conditions across geographies, payment methods, and recipient types.

The confidence-based model is designed to work alongside existing validation and verification tools. By extending verification into the moment a payout is initiated, Verituity helps enterprises reduce errors, prevent fraud, and improve operational predictability without slowing legitimate payments.

About Verituity

Verituity’s payout platform enables smart and verified B2B and B2C payout solutions for banks and enterprises. By knowing and verifying every payer, payee, account and transaction and by adding intelligence to every disbursement, Verituity’s platform minimizes risks, optimizes payout economics and ensures on-time digital payments to the right payee and payment account from the right funding account every time. www.verituity.com

Read the announcement on BusinessWire.

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October 21, 2025 by Tylor Tourville Leave a Comment

October 21, 2025, McLean, VA — Verituity, a leading provider of intelligent, verified payouts solutions, today announced a strategic partnership with Sagent, a fintech software company modernizing mortgage servicing, to embed Verituity’s cloud-based payouts platform into Sagent’s servicing solutions.

This partnership equips servicers to move beyond legacy check-based systems and adopt modern, scalable payment rails that improve efficiency, security, and borrower experience.

Through the integration, Sagent’s clients will be able to deliver secure, verified payouts across key refund use cases, including annual escrow analysis refunds and loan payoff overages, directly to borrowers through the banks and rails of their choice. The solution also extends to supplier and vendor payments, ensuring that all disbursements are accurate, timely, and protected against fraud. And by enabling digital payouts, servicers will minimize escheatment exposure and improve overall compliance by reducing the number of uncashed and returned checks.

“Mortgage servicers have long struggled with the risks and inefficiencies of paper checks,” said Ben Turner, CEO of Verituity. “Our partnership with Sagent gives servicers immediate access to intelligent, verified payouts – reducing fraud, lowering escheatment, ensuring compliance, and streamlining payouts for borrowers and suppliers alike.”

“This partnership underscores the commitment shared by Sagent and Verituity to help mortgage servicers modernize payments, reduce costs, and offer an experience that homeowners enjoy,” said Perry Hilzendeger, EVP of Strategic Growth at Sagent. “Together, we’re enabling servicers to simplify tech stacks while giving consumers and suppliers the secure, digital payout optionality they now expect.”

The Verituity team is available to discuss this integration with all LoanServ customers.

About Verituity

Verituity’s payout platform enables smart and verified B2B and B2C payout solutions for banks and enterprises. By knowing and verifying every payer, payee, account and transaction and by adding intelligence to every disbursement, Verituity’s platform minimizes risks, optimizes payout economics and ensures on-time digital payments to the right payee and payment account from the right funding account every time. www.verituity.com

About Sagent

Sagent is a leading provider of mortgage servicing technology solutions, empowering servicers to streamline operations, enhance customer experience, and improve profitability. Sagent’s Dara platform offers a comprehensive suite of tools and technologies to address the evolving needs of the mortgage servicing industry.

Read the announcement on Business Wire.

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August 25, 2025 by Tylor Tourville Leave a Comment

Verituity is proud to be included in The Fintech 50: Vendors Supporting the Top Trends in Commercial Banking and Payments, a new report from Datos Insights highlighting the most impactful fintech solution providers shaping commercial banking and payments innovation in 2025 and beyond.

Published by the respected research and advisory firm Datos Insights, The Fintech 50 identifies 50 vendors that are helping financial institutions modernize, accelerate growth and enhance customer experiences in an increasingly competitive marketplace. The report underscores the importance of strategic fintech partnerships in driving digital transformation across credit, payments and noncredit revenue streams, enabling banks and credit unions to meet evolving customer demands while staying ahead of market disruption.

Verituity’s inclusion in this list reflects its role in advancing verified payout capabilities and driving innovation in enterprise payments and disbursements. As financial institutions pursue modernization to remain relevant and competitive, technologies that strengthen payment verification and risk control remain essential — particularly as real-time payments and digital transformation efforts continue to accelerate.

Being named among this group of leading fintech innovators is a testament to Verituity’s commitment to empowering banks and enterprises with robust, scalable solutions that support secure, efficient payout processes in a rapidly evolving financial services landscape.

Access the summary and full report here.

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