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Interchecks logo — This is how money should move.

Interchecks

This is how money should move.

Founded 2016 United States Brooklyn, United States 55 employees Series B Total: $16.35M

General Information

Company Name Interchecks
Founded Year 2016
Location United States Brooklyn, United States
Founders / Decision Makers
Team member
Employees 55
Funding Stage Series B
Business Model B2B, API, White Label
Revenue Model Transaction Fee, Usage Based, Service Fee
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (99.2% content change).

Event Participation Oct 14, 2026

Team members from Interchecks will be attending Money20/20 in Vegas.

Get alerts when Interchecks shows new signals

AI Insight

Bounce Watch AI
13 hours ago

Interchecks is undergoing a significant strategic refresh, evidenced by a near-complete overhaul of their company website, signaling potential new product features, branding, or market focus. This dynamic shift is further supported by their planned participation in Money20/20 in October 2026, indicating an intent to re-engage with the market and seek new opportunities. These recent developments suggest a strategic push to solidify their position in the modern payments infrastructure space following their Series B funding.

Signal Types
Product Update Market Presence Strategic Shift
Strategic Labels
Platform Redesign Market Re-engagement Strategic Positioning
Next Move: Product Launch
·
Impact: 9/10
·
Ideal For: Fintech VCs — Growth Stage

About Interchecks

Interchecks, founded in 2016, is a payment startup headquartered in New York City, specializing in providing innovative financial technology solutions for comprehensive payment processing. The company's goal is to simplify and accelerate the adoption of real-time payment technology worldwide, catering to fintechs, enterprises, and marketplace platforms.

Their product suite includes instant deposit, direct deposit, digital checks, paper checks, and more, available through a turnkey Payer Portal or an API integration that can be white-labeled and integrated into a payer's existing user experience.

In its most recent financing round, Interchecks secured a $16.00M Series B investment on 01 January 2022. Investors include prominent names such as Commerce Ventures, Senator Investment Group, Bettor Capital, Standard Investments, Nuvei, and Shift4 Ventures. This infusion of capital underscores strong investor confidence in the company's vision and growth potential.

Business keywords: payment processing, real-time payments, digital checks, direct deposit, API integration, turnkey solutions, innovative technology, startup, New York City, enterprise solutions

Services & Products

Instant Payments
Funding Collection via Pay by Bank
Flexible Payout Options
Payment Platform Customization
White Labeled Payment Solutions

Target Customers

Online Gaming Platforms Digital Asset Companies Fintech Enterprises Businesses Seeking Payment Flexibility Organizations Requiring Fast Onboarding

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $16.00M 7
Commerce Ventures Senator Investment Group Bettor Capital
Commerce Ventures, Senator Investment Group +5
01 Jan 2022
Early VC Undisclosed -
01 Nov 2020
Seed $350.00K -
01 Jun 2018

Interchecks Alternatives & Competitors

View All Alternatives
Interchecks vs
PAL
PAL Cote D'ivoire (ivory Coast)

Proprietary payment processing for francophone West African businesses and emerging economies.

Grant
9 employees
Finance, Financial Services
Interchecks vs
Digitzs
Digitzs United States

Painless Payments For Platforms

Venture round
9 employees
Digital Media, Internet
Compare Interchecks vs Digitzs
Interchecks vs
Payconiq International
Payconiq International Luxembourg

Shaping the future of payments.

Venture round
69 employees
Financial Services, Fintech
Compare Interchecks vs Payconiq International
View all alternatives

FAQ About Interchecks

This is how money should move.
Interchecks was founded in 2016.
Interchecks is headquartered in Brooklyn, United States.
Interchecks has a B2B, API and White Label business model. Its revenue comes from Transaction Fee, Usage Based and Service Fee.
Interchecks has approximately 55 employees.
Interchecks has completed 3 funding rounds, raising a total of $16.35M. The latest funding stage is Series B.
Interchecks offers: Instant Payments, Funding Collection via Pay by Bank, Flexible Payout Options, Payment Platform Customization, White Labeled Payment Solutions.
Top alternatives and competitors to Interchecks include PAL, Digitzs, Payconiq International, iPay Kenya, Zoop. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Interchecks and PAL are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Interchecks, https://bouncewatch.com/company/interchecks, updated 30 October 2026. When citing, please name BounceWatch and link this page.

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