
Checkmate
Financial fraud prevention platform combating authorized push payment fraud for banks.
About
Checkmate is a cybersecurity and fintech startup focused on preventing financial fraud, specifically authorized push payment (APP) fraud. They aim to protect banks and their customers from criminals who exploit customer trust to initiate fraudulent transactions.
Key facts
At-a-glance profile data
- Website
- checkmate.ai
- Headquarters
- New York, United States
- Founded
- 2023
- Total funding
- $10M (Seed)
- Business model
- B2B
Funding rounds
| Date | Round | Amount | Lead investors |
|---|---|---|---|
| 1 May 2023 | Seed | $10M | Lightspeed Venture Partners |
Tech stack
Detected on checkmate.ai, last scanned 18 Sept 2026. Run your own scan
- Hosting
- Vultr
- Email provider
- Google Workspace
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Frequently asked
How much funding has Checkmate raised?
Checkmate has raised a total of $10M in funding. The most recent round on record is Seed.