Funding

Funding without friction.

Accept deposits with greater speed and less risk, by bank or debit card.

Account Funding Transactions. A safer way to fund instantly.

Interchecks makes it possible to fund accounts and wallets in real-time using debit card rails.

• Account-to-account transfers
• Brokerage account funding
• Neobank funding
• Crypto wallet funding

Built-in fraud control, before funds move.

• Reduce chargeback risk with layered verification
• Prevent duplicate card use in real time
• Customize velocity based on industry benchmarks
• Proactive monitoring of suspicious activity

Pay-by-Bank. Fast funding at a lower cost.

Interchecks makes it easy to accept funds directly from users’ bank accounts.

• Instantly link to 12,000+ institutions
• Lower fees by eliminating card network fees
• Reduce returns with predictive balance modeling
• Tailor risk rules by customer segment

Powered by a smarter risk engine.

• Real-time account verification
• 65+ custom risk settings
• Adaptive risk return mitigation
• Automated representment process

Integrated directly into the financial system.

Interchecks is a preferred partner with direct integration into the world’s leading payment infrastructure.

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Interchecks: how funding should work.

Greater speed to market

Interchecks’ flexible API makes it easy to get the right funding solution running in a matter of weeks.

More control over costs

Interchecks funding solutions help you reduce the cost of network fees, chargebacks or treasury risk.

Flexibility at any scale

Interchecks funding solutions adapt to your workflows and scale with your customer demand.

Trusted by market leaders for over 10 years.

• Online Gaming
• Prediction Markets
• On-Demand Payroll
• Digital Banking

99.99% uptime

$50B+ transactions processed

10 Yrs in business