Snappt - About the company
Snappt is a series A company based in Los Angeles (United States), founded in 2016 by Daniel Berlind. It operates as a Provider of AI-enabled platform for fraud detection and income verification. Snappt has raised $102M in funding from Insight Partners and Dreamit, with a current valuation of $*****. The company has 2346 active competitors, including 400 funded and 306 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Entrust.
Company Details
Provider of AI-enabled platform for fraud detection and income verification. The platform offers document fraud detection, identity verification, income verification, and verification of rent. It combines technology and human expertise to detect fraud and deliver insights. The platform analyzes metadata elements to confirm document authenticity and researches emerging fraud trends.
- Website
- snappt.com
- Email ID
- *****@snappt.com
Key Metrics
Founded Year
2016
Location
Los Angeles, United States
Stage
Series A
Total Funding
$102M in 3 rounds
Latest Funding Round
Post Money Valuation
$***** as on Aug 05, 2025
Investors
Ranked
112th among 2346 active competitors
Employee Count
118 as on Aug 31, 2026
Investment & Acquisitions
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Snappt's funding and investors
Snappt has raised a total funding of $102M over 3 rounds. Its first funding round was on Sep 07, 2018. Its latest funding round was a Series A round on Feb 23, 2022 for $*****. 1 investor participated in its latest round. Snappt has 4 institutional investors.
Here is the list of recent funding rounds of Snappt:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Feb 23, 2022 | 4138868 | Series A | 6267961 | 4589564 | 6039634 | 3326486 |
Sep 09, 2019 | 9543596 | Seed | 9275916 | 5446987 | 6432881 | 5531735 |
Sep 07, 2018 | 2457478 | Seed | 3404419 | 3474933 | 1044332 |
View details of Snappt's funding rounds and investors
Snappt's founders and board of directors
Founder? Claim ProfileThe founders of Snappt is Daniel Berlind.
Here are the details of Snappt's key team members:
- Daniel Berlind: Co-Founder of Snappt. Contact Info: 1 email address
View details of Snappt's Founder profiles and Board Members
Snappt's employee count trend
Snappt has 118 employees as of Aug 26. Here is Snappt's employee count trend over the years:
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Snappt's Competitors and alternates
Top competitors of Snappt include ComplyAdvantage, Sift and Entrust. Here is the list of Top 10 competitors of Snappt, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
4th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 73/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 73/100 | |
7th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
8th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
9th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
10th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
112th | Snappt 2016, Los Angeles (United States), Series A | Provider of AI-enabled platform for fraud detection and income verification | $102M | 56/100 |
Looking for more details on Snappt's competitors? Click here to see the top ones
Snappt's Investments and acquisitions
Snappt has acquired Trigo. Snappt has not made any investments as of now.Reports related to Snappt
Here is the latest report on Snappt's sector:
News related to Snappt
Media has covered Snappt for a total of 3 events in the last 1 year, 3 of them have been about partnerships.
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Snappt and AppFolio Partner to Strengthen Multifamily Leasing DecisionsBenzinga•Jun 18, 2026•Snappt, AppFolio
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TransUnion and Snappt Partner to Enhance Multifamily Leasing EfficiencyGlobeNewswire•Nov 18, 2025•Snappt, TransUnion
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Snappt and CLEAR Partner to Deliver Best-in-Class Identity Verification for Multifamily HousingBusiness Wire•Aug 20, 2025•Snappt, Clear
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Snappt Acquires Trigo to Enhance Applicant Trust Platform & Secures $50M Growth FinancingFinancial Times•Aug 05, 2025•Trigo, Snappt, TRIGO Group, Hercules Capital
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Snappt Names James Hyde as CEO to Lead Next Phase of Growth and InnovationSnappt•Mar 06, 2025•Snappt
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Yardi & Snappt Partner to Give Small Businesses Enhanced Anti-Fraud SolutionsPR Newswire•Jan 22, 2025•Yardi, Snappt
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Yardi & Snappt Partner to Give Small Businesses Enhanced Anti-Fraud SolutionsSnappt•Jan 21, 2025•Yardi, Snappt
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