PitchPoint Solutions
Reduce the Risk of Loan Fraud and Ensure Compliance
26 employees · est. 2003 · Sarasota, United States
Verafin
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
721 employees · est. 2003 · Canada
Verafin is the larger of the two.
Side-by-Side Comparison
| Metric | PitchPoint Solutions | Verafin |
|---|---|---|
| Founded | ||
| Founded | 2003 | 2003 |
| Headquarters | ||
| Headquarters | Sarasota, United States | Canada |
| Employees | ||
| Employees | 26 | 721 larger |
| Industry | ||
| Industry | Finance, Financial Services, Banking | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Debt Financing | Acquired |
| Total Funding | ||
| Total Funding | $7.30M | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 3 | 5 |
| Services | ||
| Services | Data Verification Platform, Technology Partner Program, Request a Demo Services, Support Ticket System | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Industry Leaders, Enterprises, Business Decision Makers | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| Taxonomy | Fraud Detection, Risk Evaluation, Verification Services, Mortgage Industry, Background Screening, Tenant Screening, Anti-Money Laundering, Underwriting Efficiency, Compliance Solutions, Loan Data Analysis, Discrepancy Detection, Repurchase Risk Reduction, Heuristic/Rule-Based Analysis, Independent Review, Data Collation | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | pitchpointsolutions.com | verafin.com |
About PitchPoint Solutions
PitchPoint Solutions stands out in the financial services sector, offering robust fraud detection and verification services tailored for a range of industries such as mortgage, background/tenant screening, and anti-money laundering. With its headquarters in the United States and having been founded...
About Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Compiled from the BounceWatch company index. We last looked at PitchPoint Solutions on 23 Mar 2026, and Verafin on 16 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.