Synaps - About the company
Synaps is a funded company based in Paris (France), founded in 2014 by Peter Harling. It operates as a KYC & AML solutions. The company has 786 active competitors, including 161 funded and 106 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.
Company Details
Synaps provides KYC & AML solutions to banks, insurers, cryptocurrency service providers, and more. It creates & manages user's digital identity online. Its features include identification & verification, customer onboarding, fraud prevention, and more. It verifies documents such as utility bills, financial statements, legal documents, and more. It stores user's data and documents via encryption.
- Website
- synaps.io
- Email ID
- *****@synaps.io
Key Metrics
Founded Year
2014
Location
Paris, France
Stage
Funding Raised
Investors
Ranked
150th among 786 active competitors
Employee Count
36 as on Aug 31, 2026
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Synaps's funding and investors
Synaps is a funded company. Synaps has 4 institutional investors.
View details of Synaps's funding rounds and investors
Synaps' founders and board of directors
Founder? Claim ProfileThe founders of Synaps is Peter Harling.
Here are the details of Synaps' key team members:
- Peter Harling: Founder & Director of Synaps.
View details of Synaps's Founder profiles and Board Members
Synaps' employee count trend
Synaps has 36 employees as of Aug 26. Here is Synaps's employee count trend over the years:
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Synaps's Competitors and alternates
Top competitors of Synaps include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of Synaps, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
2nd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
3rd | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 74/100 | |
4th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification and digital security authentication software solutions | $242M | 72/100 | |
5th | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
6th | Cloud based KYC and AML management software | $181M | 70/100 | ||
7th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
8th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 69/100 | ||
9th | Provider of automated software for corporate identity and compliance verification | $203M | 69/100 | ||
10th | AI based identity verification software | $200M | 69/100 | ||
150th | KYC & AML solutions | - | 40/100 |
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Synaps's Investments and acquisitions
Synaps has not made any acquisitions yet. Synaps has made 9 investments.Here is the list of latest three $investments:
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Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Apr 20, 2022 | Investments | 2021 | Zug (Switzerland) | |
Mar 09, 2022 | Investments | 2021 | Shanghai (China) | |
Oct 21, 2021 | Investments | 2021 | Mahe (Seychelles) |
See all investments by Synaps
Reports related to Synaps
Here is the latest report on Synaps's geography:
News related to Synaps
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bitsCrunch raises 5.5 crores as a Seed FundingAdgully•Sep 06, 2021•BitsCrunch, Covalent, Double Peak, Genblock Capital and 3 others
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Synaps Chooses Iproov’s Genuine Presence Assurance™ For Secure Onboarding And Kyc In CryptocurrencyBusiness Wire•Jul 20, 2021•Synaps, iProov
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