Is OnlineCheckWriter.com - Powered by Zil Money safe?
OnlineCheckWriter.com - Powered by Zil Money risk score
76/100
overall score
Total issues found:
122Data we analyse
Phishing and malware
52
issues
Network security
5
issues
Email security
0
issues
Website security
65
issues
Recent critical risk issues we found
96 corporate credentials stolen
38% employees reuse breached passwords
3 high-risk vulnerabilities detected
64 SSL configuration issues found
What information we check
Software patching
Web application security
Email security
Dark web exposure
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Company overview
Online Check Writer, incorporated under Zil Money Corporation, is a prominent player in the financial technology sector, specializing in streamlining payment processes for businesses and individuals. Established in the United States, Online Check Writer provides a comprehensive suite of services designed to facilitate seamless handling of financial transactions. The company is not a bank and does not hold membership in the Federal Deposit Insurance Corporation (FDIC); however, it extends its banking services via strategic partnerships with FDIC-member institutions such as Silicon Valley Bank and Texas National Bank.The core offerings of Online Check Writer include an innovative platform that supports various transaction forms including checks, ACH, wire transfers, and more, integrating these capabilities into a user-friendly dashboard. This service allows users to write and print checks, manage multiple bank accounts, and create payment links that can further simplify the payment reception process. This suite of tools is particularly beneficial for business owners who require efficient, reliable financial operations without the overhead of traditional banking procedures.
Online Check Writer places a strong emphasis on security and regulatory compliance, ensuring that all transactions processed through their system adhere to the highest standards of data protection. This commitment to security is critical in the FinTech industry, where the integrity and safety of financial data are paramount.
As Online Check Writer continues to evolve, it stays ahead of the curve in technology implementation and regulatory compliance, providing a reliable and innovative service platform that meets the diverse needs of its user base. This approach not only reinforces their position in the FinTech landscape but also significantly enhances user experience in financial management and operations.
Details
Website:
Industries:
Financial Services
Company size:
51-200 employees
Founded:
2018
Headquarters:
111 N Market St; San Jose, CA 95113 , US
Outcome reliability
We analyze billions of signals from publicly available sources to deliver validated insights into how your company is perceived externally by threat actors. These insights help security teams respond more quickly to risks, manage zero-day incidents effectively, and reduce overall exposure.