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

01

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

More control over costs

02

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

Flexibility at any scale

03

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

Documentation

Trusted by market leaders for over 10 years.

01

Online Gaming

02

Prediction Markets

03

On-Demand Payroll

04

Digital Banking

99.99% uptime

$50B+ transactions processed

10 Yrs in business

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