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Company profile: ACHeck21

1.1 - Company Overview

ACHeck21 Logo

ACHeck21

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of a cloud-based digital transaction suite for Check21 and ACH payments, delivering compliance, verification, duplication detection, risk evaluation, account verification, remittance processing, and reporting in a single workflow. Offers open APIs for easy integration. Solutions include check imaging remittance, automated remittance processing with fraud detection, a payments gateway, and a FinTech Cloud for large-file processing and bank integration.

Products and services

  • ACHeck21 FinTech Cloud: Cloud-based platform built on native APIs that processes large files rapidly, integrates with banks via API connectivity, and lowers payment processing costs
  • ACHeck21 Gateway: ACH/Check21-focused service delivering risk evaluation, account verification, and comprehensive reporting tools to streamline electronic payments processing across Check21 and ACH workflows
  • ACHeck21 Micro: Check-imaging remittance system converting paper checks into electronic transactions, updating bookkeeping systems, and simplifying remote deposit capture by managing ACH and Check21 in a single workflow

Key contacts

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Financial details

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1.2 - Competitors and similar companies to ACHeck21

Spreedly Logo

Spreedly

HQ: United States Website
  • Description: Provider of an open payments platform offering payments orchestration and optimization services. Expands payment stack reach by assembling components to manage payments and capture transactions, and analyzes transaction components to improve outcomes; enables access to the global consumer, processing more than $60B GMV annually in 100+ countries.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Spreedly company profile →
iMobile3 Logo

iMobile3

HQ: United States Website
  • Description: Provider of private-labeled, customizable payment solutions for the payments industry, offering small business solutions including award-winning mobile and tablet point-of-sale products integrated with value-added services, along with enterprise mobility professional services.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full iMobile3 company profile →
Dynamic Mobile Billing Logo

Dynamic Mobile Billing

HQ: United Kingdom Website
  • Description: Provider of telecom and payment solutions including Direct Carrier Billing for one-off, subscription and e-commerce payments; Premium SMS and Premium Voice billing; card processing for Visa and MasterCard; e-wallets via PayPal, Google Pay and Apple Pay; and Vendreo Open Banking for direct bank payments eliminating chargebacks and fraud, all accessible through a single API, plus online checkouts and IVR.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Dynamic Mobile Billing company profile →
Pockit Logo

Pockit

HQ: United Kingdom Website
  • Description: Provider of a digital banking app and financial services for underbanked and underserved customers typically excluded by high street banks.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Pockit company profile →
Nobly POS Logo

Nobly POS

HQ: United Kingdom Website
  • Description: Provider of an iPad point-of-sale, inventory management and CRM app that is beautifully designed, quick and easy to use. Works efficiently online and offline so you never miss out on a sale, and helps users get up and running like a pro whether they prefer DIY or hand-holding.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Nobly POS company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for ACHeck21

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Buyer group 1: ████████ ████████

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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to ACHeck21

2.2 - Growth funds investing in similar companies to ACHeck21

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4 - Top valuation comps for ACHeck21

4.2 - Public trading comparable groups for ACHeck21

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4.3 - M&A Transactions similar to ACHeck21

Selected M&A transactions

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Frequently Asked Questions

About ACHeck21

What does ACHeck21 do?

ACHeck21 is a provider of a cloud-based digital transaction suite for Check21 and ACH payments, delivering compliance, verification, duplication detection, risk evaluation, account verification, remittance processing, and reporting in a single workflow. Offers open APIs for easy integration. Solutions include check imaging remittance, automated remittance processing with fraud detection, a payments gateway, and a FinTech Cloud for large-file processing and bank integration.

Who are ACHeck21's competitors?

ACHeck21's competitors and similar companies include Spreedly, iMobile3, Dynamic Mobile Billing, Pockit, and Nobly POS.

Where is ACHeck21 headquartered?

ACHeck21 is headquartered in United States.

How many employees does ACHeck21 have?

ACHeck21 has 1,000 employees 🔒.

When was ACHeck21 founded?

ACHeck21 was founded in 2010 🔒.

What sector and industry vertical is ACHeck21 in?

ACHeck21 is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for ACHeck21

Who are the top strategic acquirers in ACHeck21's sector and industry

Top strategic M&A buyers and acquirers in ACHeck21's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for ACHeck21?

Top strategic M&A buyers groups and sectors for ACHeck21 include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in ACHeck21's sector and industry vertical

Which are the top PE firms investing in ACHeck21's sector and industry vertical?

Top PE firms investing in ACHeck21's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in ACHeck21's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in ACHeck21's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in ACHeck21's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to ACHeck21 include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in ACHeck21's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for ACHeck21?

The key public trading comparables and valuation benchmarks for ACHeck21 include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for ACHeck21 for public valuation benchmarks?

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What are recent M&A transactions in ACHeck21's sector and industry vertical?

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What are recent capital raises and funding rounds in ACHeck21's' sector and industry vertical?

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