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Interchecks

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Interchecks makes payments and 1099 tax compliance easy

New York City, United StatesFounded 2016Fintech
Valuation $250–500M Last recorded · 2026
Headcount <100 Current team size
Total funding $50–100M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Interchecks and the history behind them.

About Interchecks

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.

Source: Dealroom company data

At a glance

Status
Operational
Founded
2016
Headquarters
New York City, United States
Employees
51
Open positions
5
Dealroom signal
83.8/100
Industry
Fintech
Sub-industry
Payments, Financial Management Solutions
Sector
Fintech, Compliance, Tax, Regtech Compliance
Client focus
B2B

Funding history

4 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
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 ↗
Showing the latest 2 of 4 recorded eventsBook a demo for the full funding history →

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.

Latest monthly visits21K 3-month web change-8.7% 1-year team growth0%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

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Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Interchecks in the New York City ecosystem

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Investors

7 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series A7 investors entered at this stage

  • Standard Investments
  • Commerce Ventures
  • Senator Investment Group
  • Nuvei
  • Bettor Capital
  • Standard Investment
  • Shift4 Ventures
Team profiled 3 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 2 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
3 countries with
team presence
🇺🇸 United States94.9%
🇬🇧 United Kingdom2.6%
🇧🇷 Brazil2.6%
3 countries shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Interchecks on X, ranked by likes and reposts, corporate channels excluded.

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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