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
Company Intelligence Q&A
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- What is Checkmate Network's primary focus?
- Checkmate Network specializes in combating authorized financial fraud by developing adaptive solutions to protect banks and their clients from evolving criminal tactics.
- When was Checkmate Network founded?
- Checkmate Network was founded in October 2022.
- What is the current operational status of Checkmate Network?
- Checkmate Network is currently inactive, having ceased operations in July 2025.
- Where is Checkmate Network headquartered?
- Checkmate Network is headquartered in Tel Aviv-Yafo, Israel.
- Which sector does Checkmate Network primarily operate in?
- Checkmate Network's primary sector is Cyber Security, with additional focus on Fintech & Insurtech and GRC & Vulnerability.
- What was Checkmate Network's last known funding round?
- Checkmate Network's last known funding round was a Seed round in December 2022, with The Garage as a lead investor.
- How many employees did Checkmate Network have?
- Checkmate Network had an employee count in the range of 1-10.
- Who are the co-founders of Checkmate Network?
- The co-founders of Checkmate Network are Reuven Ben-Menachem and Aviel Erdis.