Updated on 4 September 2026
Checkie-AI: AI-Powered Risk Intelligence for Safer Digital and Financial Decisions
Head of AI Product at D2 Intelligence
China (Hong Kong)
About
Checkie-AI is an AI-powered risk intelligence platform designed to help individuals and organizations make safer digital and financial decisions. The platform can analyse documents, screenshots and other digital content, identify unusual signals, inconsistencies and potential risk factors, and provide users with an AI-assisted second perspective before they make important decisions.
Checkie-AI can be applied across a range of scenarios, including financial services, document review, online transactions, consumer protection and digital trust. By combining AI-powered content analysis with risk-focused reasoning, the platform aims to reduce manual review effort and help users identify issues that may otherwise be overlooked.
Incubated by D2 Intelligence (01956.HK), Checkie-AI is currently exploring opportunities to expand its market presence and build partnerships across Asia and international markets. We are interested in connecting with financial institutions, technology companies, digital platforms and other strategic partners for pilot projects, technology integration, market expansion and B2B collaboration.
Project Location
- China (Hong Kong)
Project Website
https://checkie-ai.com/
Project Format
- Private Project
Go Global Project
- Yes
ESG (Environmental, Social, and Governance)
- No
Project Stage
- Operations
Main Project Sector
- Technology
Technology
- E-Business
- Fin-Tech
Total Project Value
- 500,000 USD or Below
Interested Format of Cooperation
- Open for Negotiation
Type(s) of Last Financing Round of the project (if Applicable)
- Bootstrapping
Main Service(s) Required
- Information Technology Services
Attached files
Organisation
China (Hong Kong)
Similar opportunities
Project
- Yes
- Yes
- Fin-Tech
- Technology
- Private Project
- Financial Services
- Idea / Concept Stage
- 1,000,001 to 2,500,000 USD
- Government & Public Funding
- Information Technology Services
Wenjie Xu
Founder at The Hong Kong Polytechnic University
China (Hong Kong)
Project
FACEKI: AI Anti Fraud Radar & Behavioural Intelligence
- No
- Yes
- Equity
- Fin-Tech
- Technology
- Operations
- Private Project
- Convertible Loan
- Financial Services
- Industry Solutions
- 500,000 USD or Below
- Open for negotiation
- Enterprise Solutions
- Venture Capital (VC)
- Direct Equity Investment
- 2,500,001 to 5,000,000 USD
- Information Technology Services
- Private Equity & Venture Capital
Hamza Al-Ghatam
Co-Founder & CEO at FACEKI
Bahrain
Project
- Yes
- Yes
- Technology
- Operations
- Bootstrapping
- Public Project
- Financial Services
- Professional Services
- Environmental Services
- Information Technology Services
Maggie Lu
Managing Director at NeuraEdge Limited
China (Hong Kong)