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Organisation

Chqbook

Profile

Primary URL
chqbook[.]com
Location
India
Sector
Financial Services
Known incidents
1 incident
Updated
2026-07-18 08:55
Aliases
1 alias

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Profile narrative

Chqbook operates as a financial services platform headquartered in India, providing digital financial solutions to customers within the country. The organisation describes its core offering as a platform that facilitates various financial transactions and services online, positioning itself within India’s growing fintech sector. While specific product details are not disclosed in the available sources, the platform’s classification as a financial services entity indicates it handles user financial data and transactional information. Chqbook emphasizes that it conducts regular security audits as part of its operational routine, a point highlighted in its response to alleged breach claims. The company’s market focus appears to be the Indian consumer base, reflecting its headquarters location and the context of the reported incident.

In December 2020, Chqbook was named in a hacker forum post that claimed a broker was selling purportedly stolen user records from the platform, prompting a public denial from the organisation that no customer data had been compromised. Chqbook’s response stressed its commitment to security practices and referenced its audit procedures to counter the allegations. The incident underscored the scrutiny faced by financial services platforms regarding data protection and the challenges of verifying external breach claims. No information about the organisation’s ownership, parent or subsidiary relationships, or quantitative metrics such as user count or revenue is provided in the source material. Consequently, the profile remains limited to the confirmed facts about its sector, location, and stated security stance.

Incidents

1 incident linked to this organisation.

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