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Checkstep - About the company

Checkstep is a seed company based in London (United Kingdom), founded in 2020 by Guillaume Bouchard. It operates as an AI-powered content moderation platform that detects and actions harmful user-generated content online. Checkstep has raised $11.5M in funding from Dawn Capital and Alea Capital Partners, with a current valuation of £*****. The company has 2094 active competitors, including 222 funded and 135 that have exited. Its top competitors include companies like Yotpo, Sift and Simplex.

Company Details

AI-powered content moderation platform that detects and actions harmful user-generated content online. It provides scalable and automated solutions for online platform managers to safeguard their users.
Social
X
Email ID
*****@checkstep.com, *****@checkstep.com
Registered Address
10 BOLT COURT,3RD FLOOR,LONDON,EC4A 3DQ
Key Metrics
Founded Year
2020
Location
Stage
Seed
Total Funding
$11.5M in 4 rounds
Latest Funding Round
Post Money Valuation
£***** as on Jun 30, 2022
Ranked
Employee Count
35 as on Aug 31, 2026
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Checkstep's funding and investors

Checkstep has raised a total funding of $11.5M over 4 rounds. Its first funding round was on Mar 02, 2021. Its latest funding round was a Seed round on May 04, 2026 for $*****. 3 investors participated in its latest round. Checkstep has 19 institutional investors and 8 angel investors.

Here is the list of recent funding rounds of Checkstep:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
May 04, 2026
6072297
Seed
5634678
9560111
5123984
5040135
Apr 14, 2022
7226445
Seed
4598078
2442115
6024250
Apr 06, 2021
7625842
Seed
9919553
2914154
1733299
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Checkstep's founders and board of directors

Founder? Claim Profile
The founders of Checkstep is Guillaume Bouchard. Guillaume Bouchard is the CEO of Checkstep.
Here are the details of Checkstep's key team members:

Checkstep's employee count trend

Checkstep has 35 employees as of Aug 26. Here is Checkstep's employee count trend over the years:
Employee count trend for Checkstep
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Checkstep's Competitors and alternates

Top competitors of Checkstep include Yotpo, Sift and Simplex. Here is the list of Top 10 competitors of Checkstep, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Yotpo
Yotpo
2011, New York City (United States), Series F
Cloud-based marketing platform for e-tailers
$436M
75/100
2nd
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
75/100
3rd
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
4th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
5th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
6th
Logo for Signal AI
Signal AI
2013, London (United Kingdom), Series E
Provider of software analyzing media data for risk management insights
$268M
72/100
7th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
8th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
9th
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
70/100
10th
Logo for Bottomline Technologies
Bottomline Technologies
1989, Portsmouth (United States), Acquired
Provider of business payments automation, connectivity, cash management, and fraud solutions
-
69/100
21st
Logo for Checkstep
Checkstep
2020, London (United Kingdom), Seed
AI-powered content moderation platform that detects and actions harmful user-generated content online
$11.5M
63/100
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Checkstep's Investments and acquisitions

Checkstep has made no investments or acquisitions yet.

Reports related to Checkstep

Here is the latest report on Checkstep's sector:

News related to Checkstep

Media has covered Checkstep for a total of 2 events in the last 1 year, 1 of them has been about partnerships.
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FAQs about Checkstep

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