Internal Server Error

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. The company has 2126 active competitors, including 402 funded and 301 that have exited. Its top competitors include companies like ComplyAdvantage, Idfy and Symphony.

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
Social
XFacebook
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
Ranked
Employee Count
117 as on Jun 30, 2026
Investment & Acquisitions
Similar Companies
Sign up to download Snappt's company profile

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
1948486
Series A
1135935
1153518
5502425
7944901
Sep 09, 2019
9111604
Seed
3686076
6068602
7922531
2493697
Sep 07, 2018
9015964
Seed
9139147
7664985
7596007
lockAccess funding benchmarks and valuations. Sign up today!

Snappt's founders and board of directors

Founder? Claim Profile
The founders of Snappt is Daniel Berlind.
Here are the details of Snappt's key team members:

Snappt's employee count trend

Snappt has 117 employees as of Jun 26. Here is Snappt's employee count trend over the years:
Employee count trend for Snappt
lockUncover Snappt's growth story! Sign up today!
chrome_extension_cta_illustration
Access Tracxn on any website
Our Google Chrome extension lets you view company details while browsing their websites
Install Tracxn Extension

Snappt's Competitors and alternates

Top competitors of Snappt include ComplyAdvantage, Idfy and Symphony. Here is the list of Top 10 competitors of Snappt, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
75/100
4th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
74/100
5th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
6th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
7th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
8th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
72/100
9th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
10th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
111th
Logo for Snappt
Snappt
2016, Los Angeles (United States), Series A
Provider of AI-enabled platform for fraud detection and income verification
$102M
57/100
lockGet insights and benchmarks for competitors of 2M+ companies! Sign up today!
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

lockFilter this list
Media has covered Snappt for a total of 8 events in the last 1 year, 4 of them have been about partnerships.
lockGet curated news about company updates, funding rounds, M&A deals and others. Sign up today!

FAQs about Snappt

Explore our recently published companies
  • Steemo - Delhi based, 1985 founded, Unfunded company
  • SouffleFort - Quebec City based, 2023 founded, Unfunded company
  • Wipro Consumer Care - Bengaluru based, 1945 founded, Unfunded company
  • Champ Knives - Puchong based, 2014 founded, Unfunded company
  • Kansyam - Ahmedabad based, 1990 founded, Unfunded company
  • GiantMouse - East Lansing based, 2015 founded, Unfunded company
Tracxn powers 1,000+ customers across 30+ countries
Accel PartnersPartechIN-Q-TEL - USFujitsuTenityStanford