QCheque, Inc.

Pairing paper checks with Fintech to eliminate check frauds.

  • Stage Full Product Ready
  • Industry Fintech
  • Location Sterling Heights, MI, USA
  • Currency USD
  • Founded January 2018
  • Employees 2
  • Incorporation Type S-corp
  • Website qcheque.com

Company Summary

QCheque company founder Shoaib Shafquat, is a technical business analyst with a decade of experience in solving business problems in the financial sector.

In 2017, he encountered a situation where a fraudster stole over $300,000 from a financial institution by using a fake account number. He discovered that the revealing of account numbers on the paper checks and lack of account verification were the root causes of this check fraud.

Team

  • President and Co-founder

    Technical business analyst with a decade of experience in solving business problems in the financial sector

  • CFO and Co-founder

    Experienced Financial Advisor and business owner with MBA from Wharton School of Business.

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