Dyneti

San Francisco, United States Founded: 2018 • Age: 8 yrs
Card scanner SDK is provided for fraud prevention in payments.
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About Dyneti

Dyneti is a company based in San Francisco (United States) founded in 2018.. Dyneti has raised $150 thousand across 1 funding round from investors including Y Combinator. Dyneti offers products and services including DyScan SDK and DyScan Web API. Dyneti operates in a competitive market with competitors including ComplyAdvantage, Riskified, Entrust, Signifyd and Yoti, among others.

  • Headquarter San Francisco, United States
  • Sectors
    Industrial Goods & Manufacturing
    Technology Retail Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Technology → Artificial Intelligence & Machine Learning
Retail → E-Commerce Technology & Services
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $150 K (USD)

    in 1 rounds

  • Latest Funding Round
    $150 K (USD), Seed

    Feb 26, 2019

  • Investors
  • Employee Count
    Employee Count
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Products & Services of Dyneti

Dyneti offers a comprehensive portfolio of products and services, including DyScan SDK and DyScan Web API. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Scans credit cards to verify presence and reduce fraud in transactions.

Enables web-based credit card scanning for secure and fast payments.

Funding Insights of Dyneti

Dyneti has successfully raised a total of $150K through 1 strategic funding round. The most recent funding activity was a Seed round of $150 thousand completed in February 2019. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 1
  • Last Round Seed — $150,000
  • First Round

    (26 Feb 2019)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Feb, 2019 Amount Seed - Dyneti Valuation Y Combinator
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Dyneti

Dyneti has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Y Combinator. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
Early-stage startups are accelerated via funding and educational programs.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Dyneti

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Dyneti

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Dyneti Comparisons

Employees
+
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Competitors of Dyneti

Dyneti operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ComplyAdvantage, Riskified, Entrust, Signifyd and Yoti, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Cloud-based anti-money laundering solutions are provided for compliance.
domain founded_year HQ Location
AI-based fraud prevention for e-commerce payments is provided.
domain founded_year HQ Location
Provider of digital identity management solutions
domain founded_year HQ Location
Provider of fraud prevention and payment validation for online retailers
domain founded_year HQ Location
Identity verification solutions are provided for multiple industries digitally.
domain founded_year HQ Location
Mobile platform offering credit cards
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Dyneti

Frequently Asked Questions about Dyneti

When was Dyneti founded?

Dyneti was founded in 2018 and raised its 1st funding round 1 year after it was founded.

Where is Dyneti located?

Dyneti is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.

Is Dyneti a funded company?

Dyneti is a funded company, having raised a total of $150K across 1 funding round to date. The company's 1st funding round was a Seed of $150K, raised on Feb 26, 2019.

What does Dyneti do?

Dyneti was founded in 2018 in San Francisco, United States, within the fintech sector focused on security. A software development kit for scanning credit cards is offered to mitigate account takeover fraud and losses from stolen cards. Conversion rates during signup and checkout processes are enhanced. Various card formats, including flat numbers, back-side numbers, embossed details, and vertical orientations, are supported by the SDK.

Who are the top competitors of Dyneti?

Dyneti's top competitors include ComplyAdvantage, Riskified and Yoti.

What products or services does Dyneti offer?

Dyneti offers DyScan SDK and DyScan Web API.

Who are Dyneti's investors?

Dyneti has 1 investor. Key investors include Y Combinator.

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