About DoubleCheck
DoubleCheck is a company based in Burbank (United States) founded in 2013 by Joel Schwartz.. DoubleCheck has raised $3.23 million across 1 funding round. DoubleCheck offers products and services including DoubleCheck Service and Fraud Detection Tool. DoubleCheck operates in a competitive market with competitors including Fiserv, Comviva, Infibeam Avenues, NCR and Jack Henry, among others.
- Headquarter Burbank, United States
- Founders Joel Schwartz
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Total Equity Funding
$3.23 M (USD)
in 1 rounds
-
Latest Funding Round
$3.23 M (USD), Series A
Jun 02, 2014
-
Investors
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of DoubleCheck
DoubleCheck offers a comprehensive portfolio of products and services, including DoubleCheck Service and Fraud Detection Tool. 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.
Notifies users of insufficient funds and enables payment decisions to avoid fees.
Helps identify suspicious transactions during overdraft alerts for user protection.
Funding Insights of DoubleCheck
DoubleCheck has successfully raised a total of $3.23M through 1 strategic funding round. The most recent funding activity was a Series A round of $3.23 million completed in June 2014. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Series A — $3.2M
-
First Round
First Round
(02 Jun 2014)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2014 | Amount | Series A - DoubleCheck | Valuation |
investors |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by DoubleCheck
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - DoubleCheck
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Doublecheck Comparisons
Competitors of DoubleCheck
DoubleCheck 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 Fiserv, Comviva, Infibeam Avenues, NCR and Jack Henry, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Diversified financial solutions for business processing and management are provided.
|
|
| domain | founded_year | HQ Location |
Software platforms for telecommunications, digital payments, and experiences are provided.
|
|
| domain | founded_year | HQ Location |
Digital payment solutions and enterprise software platforms are provided.
|
|
| domain | founded_year | HQ Location |
Banking software suites are provided for financial institutions and banks.
|
|
| domain | founded_year | HQ Location |
Banking and payments solutions are provided through a dedicated platform.
|
|
| domain | founded_year | HQ Location |
Digital solutions for mortgage and consumer lending are provided.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about DoubleCheck
When was DoubleCheck founded?
DoubleCheck was founded in 2013 and raised its 1st funding round 1 year after it was founded.
Where is DoubleCheck located?
DoubleCheck is headquartered in Burbank, United States. It is registered at Burbank, California, United States.
Who is the current CEO of DoubleCheck?
Joel Schwartz is the current CEO of DoubleCheck. They have also founded this company.
Is DoubleCheck a funded company?
DoubleCheck is a funded company, having raised a total of $3.23M across 1 funding round to date. The company's 1st funding round was a Series A of $3.23M, raised on Jun 02, 2014.
What does DoubleCheck do?
DoubleCheck was founded in 2013 in Burbank, United States, within the financial technology sector. Solutions for overdraft protection and transaction management are delivered to financial institutions. Account holders are notified of insufficient funds through an integrated system, enabling payment prioritization to prevent transaction failures. Existing banking systems are connected seamlessly, reducing overdraft fee risks and supporting regulatory compliance across operations.
Who are the top competitors of DoubleCheck?
What products or services does DoubleCheck offer?
DoubleCheck offers DoubleCheck Service and Fraud Detection Tool.