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Interchecks
Fintech · Delray Beach, United States · Founded 2016
Interchecks makes payments and 1099 tax compliance easy MoreLess
A fintech company that provides a unified disbursement platform for businesses to send money to individuals. The platform supports various payment methods, including instant payments, direct deposit, eCheck, and physical checks. It also offers a RESTful API for integration into other applications, white-label portals for a customized user experience, and 1099 tax compliance services to simplify the process of paying contractors and freelancers.
The company's services are designed for a variety of industries, enabling businesses to enhance their user experience, lower costs, and reduce the time spent on back-office operations. By leveraging advanced algorithms, machine learning, and AI, the platform can analyze transaction patterns and identify suspicious activities in real-time, thus preventing potential fraud. The business model is based on providing a comprehensive payment infrastructure that caters to the needs of both businesses and their recipients, ensuring a secure and efficient payment process.
Keywords: payment disbursement, fintech, API integration, 1099 compliance, instant payments, fraud detection, white-label portals, B2B, payment processing, financial technology
Company overview
Interchecks company information
The essential company record, classifications and operating signals in one place.
- Status
- Operational
- Founded
- 2016
- Headquarters
- Delray Beach, United States
- Employees
- 51
- Open positions
- 5
- Dealroom signal
- 83.8
Valuation & funding
Interchecks funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES COther financing | Jun 2026 | $50M | $200M | Commerce Ventures · Nuvei · Standard Investments · Shift4 Ventures | ↗ |
| SERIES BOther financing | Jan 2022 | $16M | $64M | Commerce Ventures · Senator Investment Group · Nuvei · Bettor Capital | ↗ |
| EARLY VCOther financing | Nov 2020 | $0 | — | Undisclosed | — |
| SEEDOther financing | Jun 2018 | $350K | $1.4M | Undisclosed | — |
Growth signals
Interchecks website traffic
Latest recorded traffic for Interchecks is 21K monthly website visits, down 8.7% over the last three months. Interchecks's team grew 0% over the past year.
Hiring
Open positions at Interchecks
Current openings linked to this company in Dealroom.
Comparisons
Interchecks compared with similar companies
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Talent graph
Interchecks's talent
Source: Dealroom Talent Intelligence.
Global footprint
Where Interchecks has talent and traffic
team presence
In the news
Latest news about Interchecks
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Market sentiment
What the market is saying about Interchecks
An AI-synthesized read of the highest-engagement posts about Interchecks on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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