About BankCheck
BankCheck is a company based in London (United Kingdom) founded in 2016.. BankCheck offers products and services including Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier. BankCheck operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Feedzai, among others.
- Headquarter London, United Kingdom
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Lacuna Solutions Ltd
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
- Investors
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Employee Count
Employee Count
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Products & Services of BankCheck
BankCheck offers a comprehensive portfolio of products and services, including Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides tools for secure and efficient global payment routing.
Enables risk mitigation in financial counterparty relationships.
Offers data for sanctions screening and payment validation.
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Leadership Team
2 people
Sales and Marketing
2 people
Data Analysis and Operations Team
1 people
Founder Team
1 people
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Funding Insights of BankCheck
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Dec, 2022 | Amount | Seed - BankCheck | Valuation | Riverside Acceleration Capital |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in BankCheck
BankCheck has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include RAC. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Growth capital and acceleration support are provided for B2B software companies.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by BankCheck
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - BankCheck
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Bankcheck Comparisons
Competitors of BankCheck
BankCheck operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Feedzai, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Software solutions for private market investors
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| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
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| domain | founded_year | HQ Location |
Cloud-based big data and fraud prevention solutions are offered.
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| domain | founded_year | HQ Location |
Provides loans, risk management solutions and merchant service platform
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about BankCheck
When was BankCheck founded?
BankCheck was founded in 2016 and raised its 1st funding round 6 years after it was founded.
Where is BankCheck located?
BankCheck is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
What does BankCheck do?
BankCheck was founded in 2016 in London, United Kingdom, as a reference data platform in the financial technology sector. Secure access to a database of banks and non-bank financial institutions is provided through role-tailored user experiences. Integration efforts are minimized for users seeking necessary data. The platform was developed in collaboration with correspondent banks to support payment repair and financial services operations.
Who are the top competitors of BankCheck?
BankCheck's top competitors include IDnow, Craft and Parallel Markets.
What products or services does BankCheck offer?
BankCheck offers Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier.
Who are BankCheck's investors?
BankCheck has 1 investor. Key investors include RAC.