Last updated 2026-06-18
- Raised funding round led by The Garage, Dec 2022
Total raised
—
Last: 2022-12
Stage
Seed
Founded
2022
Headcount
2
HQ
Tel Aviv-Yafo, Israel
Sector
Cyber Security
About
CheckMate is an innovative company dedicated to combating authorized fraud in the financial sector. As traditional fraud prevention methods falter against evolving criminal tactics, CheckMate focuses on protecting customers by addressing their vulnerabilities. The company recognizes that fraudsters manipulate individuals into granting access to their accounts, bypassing conventional security measures. Led by a team with expertise in open banking, payments technology, and cybersecurity, CheckMate develops adaptive solutions to safeguard both banks and their clients. By prioritizing customer protection, CheckMate represents a significant advancement in the ongoing fight against financial crime.
Funding history · 1 round · — total
2022-12
Undisclosed
Q&A
- What is Checkmate Network's primary focus?
- Checkmate Network specializes in financial fraud prevention, specifically combating authorized fraud in the financial sector by protecting customers from manipulation tactics used by fraudsters.
- When was Checkmate Network founded?
- Checkmate Network was founded in October 2022.
- What is the current status of Checkmate Network?
- Checkmate Network is currently inactive, having ceased operations in July 2025.
- How many employees does Checkmate Network have?
- Checkmate Network has 1-10 employees.
- Which sector does Checkmate Network primarily operate in?
- Checkmate Network's primary sector is Cyber Security.
- What type of customers does Checkmate Network target?
- Checkmate Network targets financial services, financial institutions, and banks.
- Which investor participated in Checkmate Network's funding round in December 2022?
- In December 2022, The Garage participated in Checkmate Network's funding round.
- Where is Checkmate Network headquartered?
- Checkmate Network is headquartered in Tel Aviv-Yafo, Israel.
Team · 2
Founder · Founder, CEO and Chairman of multiple Fintech Unicorns: Fundtech (acquired by
Finastra), ezbob, Earnix
LinkedIn ↗
Sectors & technology
Primary sector
Cyber Security
Sub-sectors
Fintech & InsurtechCyber SecurityGRC & Vulnerability
Technologies
Artificial Intelligence
Target customers
Financial ServicesFinancial InstitutionsBanks
Tags
anti-fraud
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| linkedin.com/company/100702646 |
Identifiers & details
| Founded | 2022-10 |
|---|---|
| Employees (exact) | 2 |
| Status reason | Non Active, Jul 2025 ceased to operate |