Company profile: Ingo Money
1.1 - Company Overview
Company description
- Provider of a disbursement marketplace and platform for instant payments, check digitization, and safe-to-spend funds across consumer debit, prepaid, credit, private label credit, and mobile wallet accounts, offering INGO MOBILE CHECK CASHING SDK, INGO CHECK ALERT API for fraud detection, INGO CHECK PROTECT API for real-time deposit underwriting, and Ingo Payments for instant payments, account funding, and banking-as-a-service.
Products and services
- Ingo Payments: Produces instant payments and account funding via banking-as-a-service, delivering safe-to-spend funds to over four billion debit, prepaid, credit, private-label credit, and mobile wallet accounts
- INGO CHECK PROTECT API: Offers real-time deposit underwriting using predictive risk modeling, assigning transactional risk scores to support deposit decisions on check submissions
- INGO CHECK ALERT API: Delivers API-based fraud detection data for check deposits by accessing customer and check maker information and screening for duplicate deposits to identify potential duplicates
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Ingo Money
ClickPay
HQ: United States
Website
- Description: Provider of an electronic real estate billing and payment platform that modernizes and automates how customers bill, collect, and post payments. Offerings include online payments via ACH, credit and debit cards; lockbox and check scanning; online bill pay; e-bill and print solutions; walk-in payments converting cash to ACH; and payment consolidation integrating checks, money orders, and walk-in with electronic payments on a single platform.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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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: ●●
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Payrix
HQ: United States
Website
- Description: Provider of an all-in-one embedded payments platform for vertical software companies, enabling payment acceptance online, in-person, and omnichannel across credit and debit cards, digital wallets, and ACH; delivering real-time control over pricing and onboarding with a customizable dashboard to track payments data and insights; and offering PCI compliance, risk and fraud mitigation, underwriting automation, transaction fraud management, and compliance education.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Imprint
HQ: United States
Website
- Description: Provider of co-branded credit cards and a modern payment platform, partnering with consumer brands to develop loyalty credit cards that enhance user experience and offer tailored rewards, supported by a digital cardholder experience.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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ETS
HQ: United States
Website
- Description: Provider of merchant processing services, supporting merchants across any market segment. A financial technology company with over twenty years in the processing industry.
- 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 ETS 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 Ingo Money
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Ingo Money
2.2 - Growth funds investing in similar companies to Ingo Money
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4 - Top valuation comps for Ingo Money
4.2 - Public trading comparable groups for Ingo Money
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