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
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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.
Provides tools for secure and efficient global payment routing.
Enables risk mitigation in financial counterparty relationships.
Offers data for sanctions screening and payment validation.
People of BankCheck
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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
Investors in BankCheck
BankCheck has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include RAC.
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Growth capital and acceleration support are provided for B2B software companies.
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Investor details for BankCheck
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Investments & Acquisitions by BankCheck
Investment portfolio details for BankCheck
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Financial Statements - BankCheck
Detailed financials for BankCheck
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Bankcheck Comparisons
Peer comparison for BankCheck
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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.
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Automated and expert-led identity verification services are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Software solutions for private market investors
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Craft is recognized for providing supply chain resilience solutions.
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Cloud-based big data and fraud prevention solutions are offered.
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Provides loans, risk management solutions and merchant service platform
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Detailed competitors of BankCheck
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Latest news on Bankcheck
Complete news archive for BankCheck
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Frequently Asked Questions about BankCheck
BankCheck was founded in 2016 and raised its 1st funding round 6 years after it was founded.
BankCheck is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
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.
BankCheck's top competitors include IDnow, Craft and Parallel Markets.
BankCheck offers Payments Data Platform, Due Diligence Tools, and Sanctioned Bank Identifier.
BankCheck has 1 investor. Key investors include RAC.