Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.

Companies / Checker

Checker

Stage unknownUS
Facts
Year of incorporation
unknown
Revenue range (Form D)
unknown
Rounds on record
1
Disclosed raised
$8.0Msum of rounds with a disclosed amount only
Named investors
7
Financing history
1 rounds
  1. May 19, 2026
    Funding round · $8.0M (disclosed)
    SNZ Capital (participant)DFS Lab (participant)Bitso (participant)Airtm (participant)Flutterwave (participant)ComplyAdvantage (participant)Mesh Ventures LLC (participant)
    Fact Press release wires (Business Wire, PR Newswire, GlobeNewswire public RSS) · “Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for Institutions”
Investors on record
7 edges
People
0 officers, 0 directors
No officer or director on record.
Timeline
1
  1. May 19, 2026
    Checker announced Funding round of $8,000,000
    Round announced Fact Press release wires (Business Wire, PR Newswire, GlobeNewswire public RSS)
Evidence
1 observations
Every observation on this company