Company Information

Get to know DoubleCheck Solutions

DoubleCheck Solutions is a FinTech company that offers a patented, cloud-based platform for banks and credit unions to modernize their handling of returned checks. The company was founded to replace the outdated, inefficient, and often punitive process of managing non-sufficient funds (NSF) items. Their solution notifies account holders of a returned item via text or email and provides a simple, digital interface for them to repay the amount using various methods before the item is charged back. This approach aims to improve the customer experience, reduce financial institution losses, and create a new revenue stream for their clients.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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DoubleCheck Solutions

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.