Sperta

San Francisco, United States Founded: 2021 • Age: 5 yrs
Risk management solutions for financial institutions

About Sperta

Sperta is a company based in San Francisco (United States) founded in 2021 by Yifu Diao and Ming Fang.. Sperta has raised $3 million across 1 funding round from investors including Kindred Ventures and Uncork Capital. The company has 6 employees as of December 31, 2023. Sperta operates in a competitive market with competitors including Alloy, Kyriba, Socure, Synctera and CyberGRX, among others.

  • Headquarter San Francisco, United States
  • Employees 6 as on 31 Dec, 2023
  • Founders Yifu Diao, Ming Fang
  • Sectors
    Financial Services
    Technology
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Sperta Inc.
Operational Areas
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $3 M (USD)

    in 1 rounds

  • Latest Funding Round
    $3 M (USD), Seed

    Dec 16, 2021

  • Investors
  • Employee Count
    6

    as on Dec 31, 2023

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Funding Insights of Sperta

Sperta has successfully raised a total of $3M through 1 strategic funding round. The most recent funding activity was a Seed round of $3 million completed in December 2021. 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 — $3.0M
  • First Round

    (16 Dec 2021)

  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Dec, 2021 Amount Seed - Sperta Valuation Kindred Ventures , Uncork Capital
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 Sperta

Sperta has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Kindred Ventures and Uncork Capital. 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
Seed-stage investments in multiple sectors are made by Kindred Ventures.
Founded Year Domain Location
Venture capital is invested in multiple sectors by Uncork Capital.
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 Sperta

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 - Sperta

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

Sperta Comparisons

Employees
+
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Competitors of Sperta

Sperta 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 Alloy, Kyriba, Socure, Synctera and CyberGRX, 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
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
Cloud-based treasury automation and risk management solutions are provided.
domain founded_year HQ Location
AI-based identity verification and fraud detection are provided.
domain founded_year HQ Location
Software suite is developed for banks and financial institutions.
domain founded_year HQ Location
Cloud-based risk assessment and management solutions are provided for enterprises.
domain founded_year HQ Location
Provider of behavioral biometrics cybersecurity solutions
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 Sperta

Frequently Asked Questions about Sperta

When was Sperta founded?

Sperta was founded in 2021.

Where is Sperta located?

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

Is Sperta a funded company?

Sperta is a funded company, having raised a total of $3M across 1 funding round to date. The company's 1st funding round was a Seed of $3M, raised on Dec 16, 2021.

How many employees does Sperta have?

As of Dec 31, 2023, the latest employee count at Sperta is 6.

What does Sperta do?

Risk management solutions for financial institutions. It enables financial services and tech companies to automate decisions and manage fraud, credit, and compliance risks. It features data vendor integrations, feature extractions, case management, and more.

Who are the top competitors of Sperta?

Sperta's top competitors include Alloy, Synctera and Kyriba.

Who are Sperta's investors?

Sperta has 2 investors. Key investors include Kindred Ventures, and Uncork Capital.

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