Insights

Market Fit Target small to mid-sized financial services and money services businesses that require compliant check cashing solutions, as Swift & Secure Systems already serves check cashers and retailers with end-to-end processing.

Automation Value Leverage the one scan and you’re done technology and preconfigured workstations to upsell to retailers seeking streamlined RDC and check processing, emphasizing time savings and error reduction.

Compliance Edge Highlight HB 217 compliance upgrades at no charge to existing customers as a differentiator to prospective buyers who need regulatory alignment for check cashing operations.

Ongoing Support Promote the five-year backup and remote support model as a low-risk post-sale service package, appealing to small teams with limited IT resources.

Strategic Partnerships Identify opportunities to expand through existing or potential partnerships with banks, bill-pay providers, and Check21 service providers to bundle CheckWare with complementary financial services.

Similar companies to Swift & Secure Systems Inc.

Swift & Secure Systems Inc. Tech Stack

Swift & Secure Systems Inc. uses 8 technology products and services including Google AdSense, Amazon Web Services, WordPress, and more. Explore Swift & Secure Systems Inc.'s tech stack below.

Swift & Secure Systems Inc.'s Email Address Formats

Swift & Secure Systems Inc. uses at least 1 email format:
Swift & Secure Systems Inc. Email FormatsExamplePercentage
First.Last@checkwaresystems.comJohn.Doe@checkwaresystems.com
100%

Frequently Asked Questions

What is Swift & Secure Systems Inc.'s official website and social media links?

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Swift & Secure Systems Inc.'s official website is checkwaresystems.com and has social profiles on LinkedIn.

How much revenue does Swift & Secure Systems Inc. generate?

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As of October 2026, Swift & Secure Systems Inc.'s annual revenue is estimated to be <$1M.

What is Swift & Secure Systems Inc.'s SIC code and NAICS code?

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Swift & Secure Systems Inc.'s SIC code is 7372 - Prepackaged Software and NAICS code is 52 - Finance and Insurance.

How many employees does Swift & Secure Systems Inc. have currently?

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As of October 2026, Swift & Secure Systems Inc. has approximately 2 employees across 1 continents, including North America. Key team members include Owner: M. Y. and Director Of Sales And Marketing: H. W. Explore Swift & Secure Systems Inc.'s employee directory with LeadIQ.

What industry does Swift & Secure Systems Inc. belong to?

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Swift & Secure Systems Inc. operates in the Financial Services industry.

What technology does Swift & Secure Systems Inc. use?

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Swift & Secure Systems Inc.'s tech stack includes Google AdSense, Amazon Web Services, WordPress, WooCommerce, Font Awesome, Google Cloud, Tawk.to and WP Engine.

What is Swift & Secure Systems Inc.'s email format?

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Swift & Secure Systems Inc.'s email format typically follows the pattern of First.Last@checkwaresystems.com. Find more Swift & Secure Systems Inc. email formats with LeadIQ.

When was Swift & Secure Systems Inc. founded?

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Swift & Secure Systems Inc. was founded in 2007.
Swift & Secure Systems Inc. logo

Swift & Secure Systems Inc.

Financial ServicesFlorida, United States2-10 Employees

Swift & Secure Systems Inc. is a Florida-based financial services provider serving retail and chain Money Services Business operators with compliant check cashing solutions. It markets CheckWare software kits, workstations, Check21 remote deposit services, and bill-pay capabilities to U.S. retailers and multi-site networks. Guiding its operations from Boynton Beach, the CheckWare Workstation is a touchscreen system preconfigured for each retailer, designed to streamline check processing from capture to posting.

The company collaborates with external partners, including a check cashing consulting firm, a bill-pay company, two banks, and two Check21 service providers. All CheckWare cashing systems include remote support on demand and five-year data backups under the licensing and support agreement. The software is offered in three configurations, from a basic software kit with a USB camera and anti-theft dongle to a complete system that adds a pre-configured scanner and a locked touchscreen computer; existing customers have received HB 217 compliance upgrades at no charge.

Section iconCompany Overview

SIC Code
7372 - Prepackaged Software
NAICS Code
52 - Finance and Insurance
Founded
2007
Employees
2-10

Section iconFunding & Financials

  • <$1M

    Swift & Secure Systems Inc.'s revenue is estimated to be in the range of <$1M

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