Checker

Venture-backed company · Stage unknown
Rounds on record
1
Latest round
May 19, 2026
Funding round
Latest round size
$8.0M
More
Ask DFX about thisView relationshipsFinancing historyInvestorsOwnership and outcomes
As of · the latest observation of this company; each round carries its own date

4 additional investors

Every relationship, signal and contact on this record, with the source on each.

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What matters now

  1. $8M
    announced

    Announced a $8M round on 19 May 2026.

    A company that just raised has fresh capital, a new board and new vendors to choose.

    FactPress release wires (PR Newswire, GlobeNewswire)For Investors, lenders, service providersFinancing history →
  2. 7 investors
    named

    7 investors on record.

    The investors already on the cap table shape who leads the next round.

    Factfunding announcements, portfolio pages and Form DFor Investors, foundersInvestors →
Drawing the relationship network…
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
10
Financing history
1 round
  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 · “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
Ownership and outcomes
none on record
No later owner or exit on record: no private equity sponsor position and no acquisition, listing or IPO report names this company.
Credit relationships
none on record
No lender position matched to this company.
People
1 officer, 0 directors
Timeline
1 event
  1. May 19, 2026
    Checker announced Funding round of $8,000,000
    Round announced Fact Press release
Evidence
1 observation
Every observation on this company
  • Round announced: Funding round $8,000,000 May 19, 2026 Fact Press release

Relationships across DFX

on 1 other DFX graph
Across the graphs

Checker is the same institution as 1 record in Private Equity.

Private Equity1

The joined record opens with the product, beside every other relationship on this page.

Checking your plan…

Record history

1 dated event on the change ledger, latest event first
  • Round announced
    2026-05-19source on record

The ledger records every merge, rename and reclassification this record went through and the dated filings observed on it, so the identity on this page can be traced to the records it was built from. The ledger's own sentences name other records, so they show with the names.