Interchecks

Interchecks

Private
Boca Raton, FloridaFinTechhttps://www.interchecks.com

Last Round

Series B

Jan 27, 2022

Total Funding Raised

$16M

Company Overview

Interchecks Technologies, Inc. is a financial technology company that provides a comprehensive payments platform for businesses. The platform is designed to simplify and automate payouts, supporting a wide variety of payment methods including instant deposit, direct deposit (ACH), eCheck, paper check, PayPal, and Venmo. Interchecks also helps businesses manage 1099 tax compliance. The company's API-powered solutions are tailored for industries that require fast, secure, and compliant payments, such as fintech, online gaming, marketplaces, and earned wage access. Founded in 2016, the company is venture-backed and raised $16 million in a Series B funding round in 2022.

Sector

FinTech

Verticals

Digital Payments, RegTech, Wagering Platforms

Business Model

B2B2C

Customer Profile

Payment Processing Fee, Subscription SaaS

AI Layer

Non-AI

Keywords

mass payoutspayouts platformpayouts API1099 compliancepayment infrastructurepayouts-as-a-servicereal-time paymentsRTPgig economy payoutsACH paymentsonline gaming payoutswhite-label paymentspayer portalpay by bankA2A paymentsvirtual cardsB2B payments

Historical Pricing

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Interchecks Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Interchecks Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Series BJan 27, 2022
Series AAug 13, 2020

Key People

Founding team and executive leadership

Brandon White

Co-Founder And CTO

Founding Team

Robert Chevlin

Co-Founder And Chief Product Officer

Founding Team

Dylan Massey

Co-founder CEO

Founding Team

Interchecks Investors

Notable investors and investment history

Market signals

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  • Mar 16, 2026

    Added Fanatics PA as a customer in the Sports / Retail sector.

  • Mar 16, 2026

    Added Symbol doo, a Marketing & Advertising company, as a customer.

Interchecks Filings

SEC and related filings with document metadata.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Interchecks Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Interchecks's valuation, stock price, and market status.

Firmographic Details

HeadquartersBoca Raton, Florida
Employee Range52
Year Founded2016
Last FundingJan 27, 2022

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Disclaimer All investments involve risk, including the risk of loss of principal. You should carefully consider your investment objectives, risks, transaction costs and other expenses before deciding to invest in options, swaps or other investments.This does not constitute an offer by Caplight Technologies, Inc. to sell, or a solicitation of an offer to buy, any securities and may not be used or relied upon in connection with any offer or sale of securities. An offer or solicitation can be made only through the delivery of final offering document(s) and purchase agreement(s), and will be subject to the terms and conditions and risks delivered in such documents. Any securities offered are offered through Caplight Markets LLC, member FINRA/SIPC.