About CrossCheck
CrossCheck is a Financial Services company based in United States founded in 1996. CrossCheck Home. CrossCheck offers products and services including Check Guarantee, Check Verification, Remote Deposit Capture, and ACH Pay-by-Link. Its focus areas include FinTech, Payments, Business Payments and E-Checks. Its legal entity is CROSSCHECK, INC. Its competitors include Ingo Money, Checkbook and Pay-O-Matic; 2 of its 3 listed competitors have raised funding.
Company details
CrossCheck helps a variety of merchants by providing guaranteed check and ACH payment solutions including Check Verification and Check Guarantee.
- Headquarters United States
- SectorsFinancial Services
- Website cross-check.com
- Social LinkedIn X Facebook YouTube
- Legal Name Crosscheck, Inc.
- Latest Funding Round$1.67M (USD), Debt – Conventional
Apr 2020
Products & Services of CrossCheck
CrossCheck offers a comprehensive portfolio of products and services, including Check Guarantee, Check Verification, Remote Deposit Capture, and ACH Pay-by-Link.
Ensures checks are honored to reduce merchant risk.
Verifies checks to prevent identity theft and fraud.
Allows electronic deposit of checks for faster processing.
Facilitates electronic payments through secure links.
Apps and channels of CrossCheck
its YouTube channel CrossCheck, Inc. has 87 subscribers and 23 videos.
Videos from CrossCheck
The most watched videos on CrossCheck's YouTube channel, CrossCheck, Inc. (87 subscribers). Click a video to play it here.
More on CrossCheck, Inc..
Funding Insights of CrossCheck
- Total Rounds 1
- Last Round Debt – Conventional — $1.67M
- First Round $1.67M
(Apr 2020)
All 1 funding rounds of CrossCheck with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2020 | $1.67M | Debt – Conventional | – | – | – |
Timeline of CrossCheck
2 dated milestones of CrossCheck across 24 years, from founding to its latest funding, stage changes and deals.
- Founded CrossCheck is founded.
- Funding First funding round of $1.7M.
Competitors of CrossCheck
CrossCheck has 3 listed competitors in our database, 2 of them funded. They include Ingo Money, Checkbook and Pay-O-Matic.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| ingomoney.com | 2001 | Roswell, United States | $32.31M | 384 | Check processing company | |
| checkbook.io | 2015 | California, United States | $10M | Digital check solutions are provided for individuals and businesses. | ||
| payomatic.com | 1950 | Syosset, United States | 1,547 | Payment solution for FIs |
Detailed competitors of CrossCheck
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of CrossCheck
The website of CrossCheck (cross-check.com) receives about 8.1K visits a month.
- Monthly visits8.1K
▼ 4.5% vs previous month
Websites whose visitors overlap most with CrossCheck. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| firstdata.com | 100% | 9.6M | #6,986 | View details | |
paybyweb.com | paybyweb.com | 91% | – | ||
consumerdebit.com | consumerdebit.com | 82% | #5,816,696 | – | |
checkwriter.net | checkwriter.net | 79% | #3,819,565 | – | |
| onemoneyway.com | 62% | #387,543 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 12 similar websites and full traffic analytics for CrossCheck
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 12 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as CrossCheck (Payments & Remittance Platforms) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | 16,622 | ||
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | 6,209 |
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Frequently Asked Questions about CrossCheck
CrossCheck was founded in 1996 and raised its 1st funding round 24 years after it was founded.
CrossCheck is headquartered in United States.
CrossCheck helps a variety of merchants by providing guaranteed check and ACH payment solutions including Check Verification and Check Guarantee.
CrossCheck's top competitors include Ingo Money, Checkbook and Pay-O-Matic.
CrossCheck offers Check Guarantee, Check Verification, Remote Deposit Capture, and ACH Pay-by-Link.
CrossCheck operates through Crosscheck, Inc..