Ingo Money: A digital marketplace transforming paper checks into instant payments.
Location
Alpharetta, GA, US
Founded
2001
Ingo Money operates as a digital disbursement marketplace, focusing on transforming traditional paper checks into instant digital payments. The company specializes in providing check deposit risk management services for fintech companies, leveraging advanced underwriting technology to ensure safe check acceptance.
Ingo Money's flagship offering is the INGO CHECK ALERT API, which provides access to comprehensive fraud detection data. This service helps businesses identify high-risk transactions, detect known fraud actors, and recognize duplicate deposits. By combining client deposit technology with Ingo's extensive deposit data, the company aims to revolutionize payment processing and risk management in the fintech sector.
Ingo Money - Classification
Also Known As
Ingo Money, Inc.
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
8700Engineering, Accounting, Research, Management, And Related Services
8740Management And Public Relations Services
8742Management Consulting Services
Show 6 more industry codes
SIC
6000Depository Institutions
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
6090Functions Related To Depository Banking
6280Services Allied With The Exchange Of Securities Or Commodities
6099Functions Related To Depository Banking, Not Elsewhere Classified
