Snappt

Los Angeles, United States Founded: 2016 • Age: 10 yrs
AI-based fraud detection in tenant documents for landlords is provided.
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About Snappt

Snappt is a company based in Los Angeles (United States) founded in 2016 by Daniel Berlind. It operates as a SaaS (Software-as-a-Service), and Subscription Services. Snappt has raised $101.78 million across 3 funding rounds from investors including Insight Partners and Dreamit. Snappt has completed 1 acquisition, including Trigo. Snappt offers products and services including Applicant Trust Platform, Document Fraud Detection, Income Verification, Identity Verification, and Verification of Rent. Snappt operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.

  • Headquarter Los Angeles, United States
  • Founders Daniel Berlind
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services Real Estate & Construction
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Technology → Enterprise Software & Productivity Solutions
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Technology → Artificial Intelligence & Machine Learning
Real Estate & Construction → Property Technology (PropTech)
Real Estate & Construction → Property Technology (PropTech)
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $101.78 M (USD)

    in 3 rounds

  • Latest Funding Round
    $100 M (USD), Series A

    Feb 23, 2022

  • Investors
  • Employee Count
    Employee Count
  • Investments & Acquisitions
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Products & Services of Snappt

Snappt offers a comprehensive portfolio of products and services, including Applicant Trust Platform, Document Fraud Detection, Income Verification, Identity Verification, and Verification of Rent. 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

Fraud detection and verification platform for property managers.

Analyzes metadata to confirm authenticity of submitted documents.

Verifies applicant income from traditional and non-traditional sources.

Confirms applicant identity using biometric and multiple checks.

Confirms rental payment history for reliable leasing decisions.

People of Snappt
Headcount 10-50
Employee Profiles 1
Employee Profiles
People
Daniel Berlind
Executive Chairman

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Teams

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Funding Insights of Snappt

Snappt has successfully raised a total of $101.78M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $100 million completed in February 2022. 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 3
  • Last Round Series A — $100.0M
  • First Round
  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Feb, 2022 Amount Series A - Snappt Valuation Insight Partners
Sep, 2019 Amount Seed - Snappt Valuation

investors

Sep, 2018 Amount Seed - Snappt Valuation Dreamit
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 Snappt

Snappt has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Insight Partners and Dreamit. 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
Investment firm scaling software and technology companies from early to late stages.
Founded Year Domain Location
Startup accelerator
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 Snappt

Snappt has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Trigo. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

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
Acquisitions
Company Name Description Domain Location Founded Year Amount
Rent history data is provided for tenant and loan screening.
2022
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Snappt

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

Snappt Comparisons

Employees
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Competitors of Snappt

Snappt 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 Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, 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.

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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
domain founded_year HQ Location
Identity verification solutions are provided for multiple industries digitally.
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 Snappt

Frequently Asked Questions about Snappt

When was Snappt founded?

Snappt was founded in 2016 and raised its 1st funding round 2 years after it was founded.

Where is Snappt located?

Snappt is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.

Is Snappt a funded company?

Snappt is a funded company, having raised a total of $101.78M across 3 funding rounds to date.

What does Snappt do?

Snappt is established as a leader in fraud detection and verification software, primarily serving the property management sector. Solutions are developed to safeguard properties from fraud through advanced AI technology and human expertise. The Applicant Trust Platform is designed to verify income, identity, and rental history, ensuring confident leasing decisions. Comprehensive fraud checks and real-time monitoring are integrated to protect businesses at every stage. Partnerships with major property management software providers like Entrata, RealPage, and Yardi are maintained to enhance service delivery and scalability.

Who are the top competitors of Snappt?

Snappt's top competitors include ComplyAdvantage, Riskified and Quantexa.

What products or services does Snappt offer?

Snappt offers Applicant Trust Platform, Document Fraud Detection, Income Verification, Identity Verification, and Verification of Rent.

How many acquisitions has Snappt made?

Snappt has made 1 acquisition, including Trigo.

Who are Snappt's investors?

Snappt has 2 investors. Key investors include Insight Partners, and Dreamit.

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