Check Deposit Risk Management for Fintech

Accept checks safely with deposit underwriting technology tailored for your business.

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Ingo Check Alert

Your Deposit Tech.
Our Deposit Data.

  • Access customer, check maker and duplicate deposit fraud data to inform your in-house underwriting models
  • Detect known fraud actors across disaggregated customer attributes
  • Identify high-risk check makers
  • Screen in real-time for duplicate deposit by any other network participant

Your Deposit Tech.
Our Deposit Intelligence.

  • Real-time deposit underwriting featuring industry-leading predictive risk modeling
  • Near-real-time transactional risk scores correlated to variable deposit hold times
  • Powered by intelligent risk automation
  • Informed by network-wide experiential data
  • Backed by optional 24×7 risk center and fraud investigator support
Ingo Check Protect
Real-time check cashing. Guaranteed check funds.

Real-time Check Cashing.
Guaranteed Funds.

  • National bank-sponsored check cashing network with no risk, cost or operational overhead for your business
  • Customers cash almost any type of check and receive money in minutes for a fee or in 10 days for free, as good as cash and safe to spend
  • SDK integration in your mobile app features custom design configuration for a seamless user experience

Trusted by Industry Leaders and Marketplace Innovators

  • American Express
  • PayPal
  • Venmo
  • GO2Bank
  • Netspend
  • ADP
  • incomm
  • MoneyGram
  • FDC Money Network
  • Paycom
  • Western Union
  • RedCard
  • Green Dot
  • Brinks Money
  • Branch
  • Regions
  • Sunrise Banks

Mobile Deposit Risk. Managed.

  • Reduce Deposit Losses
    Reduce Deposit Losses

    Leverage our automated risk intelligence, expert modeling and data to control fraud, reduce loss and expand access.

  • Grow Inbound Account Funding
    Grow Inbound Account Funding

    Enable checks as an inbound source of funds to drive customer engagement and account usage.

  • Seamless Delivery
    Seamless Delivery

    Deposit checks in your digital banking or BaaS platform or cash checks natively with instant, digital funding.

  • Safety & Security
    Safety & Security

    Protect your business and your customers with our turnkey, risk-free mobile check cashing service.

  • Implementation Simplicity
    Implementation Simplicity

    Launch quickly with expert implementation support and AI-based risk modeling services.

  • Proven Performance
    Proven Performance

    Partner with the best in check risk management, with decades of experience and 240+ payments experts.

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