Interchecks
134 N 4th St, Brooklyn, NY, 11249, United States
Overview
Interchecks provides an instant payments platform that consolidates a range of deposit and withdrawal rails behind a single RESTful API, including its Pay-by-Bank solution and the newly launched Account Funding Transactions (AFT) for real-time debit card funding. AFT enables clients to fund eligible accounts in real time via debit credentials and embeds risk controls such as account verification, duplicate card detection, customizable velocity limits, and proactive monitoring to reduce chargeback exposure. The company positions its product for use cases including account-to-account transfers, neobanks, neobrokerages, and crypto wallet funding. Interchecks has processed more than $50 billion in transactions over its roughly ten-year history, posted triple-digit net revenue growth year-over-year for seven years, and has been profitable since 2023. It is PCI Level 1 Service Provider and SOC 2 Type 2 certified and maintains relationships with major networks including Visa and Mastercard. Leadership has stated the Series C proceeds will be used to go deeper on technology and grow the team to support expansion of its product set and commercial momentum.
- Total raised
- $66M
- Funding rounds
- 4
- Latest round
- Series C
- Latest activity
- Jun 2026
Industries
- Finance
- Financial Services
- FinTech
Recent funding
Series C
Jun 2026
$50M
Series B
Jan 2022
$16M