Checkmate
Checkmate

Checkmate

Financial fraud prevention platform combating authorized push payment fraud for banks.

2023ActiveNew York, United States

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

Funding rounds raised by Checkmate
DateRoundAmountLead investors
1 May 2023Seed$10MLightspeed 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.