About
Financial Fraud Prevention
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.
Identity
| Name | Checkmate Network |
|---|---|
| Slug | checkmate-network |
| Type / kind | startup |
| Source _id | 8CEvtOkMpzG4BoIsR4hqDdK5Ra3GMITabeJlk2viXbHtaLJJSovlkD |
Status
| Status | inactive |
|---|---|
| Status reason | Non Active, Jul 2025 ceased to operate |
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ city | Tel Aviv-Yafo |
| HQ address | Tel Aviv-Yafo, Israel |
Web & social
| https://www.linkedin.com/company/100702646 |
Classifications
Primary sector Cyber Security
Sub-sectors
Fintech & InsurtechCyber SecurityGRC & Vulnerability
Technologies
Artificial Intelligence
Target customers
Financial ServicesFinancial InstitutionsBanks
Tags
anti-fraud
Funding
| Total raised | — |
|---|---|
| Current stage | Seed |
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