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Synaps
AddedFeb 16, 2024
UpdatedJun 28, 2026
Synaps

Synaps

Angel

Synaps: A versatile compliance verification provider for diverse industries.

HQ
Lyon, Rhône, FR
Founded
2014
Overview
Compare
Employees
Website

Founded with a mission to streamline compliance verification across various sectors, Synaps offers a unified platform for identity verification. The company focuses on detecting fraud, mitigating risk, and ensuring compliance with both local and global regulations. Their core services include KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) solutions, catering to industries such as banking, insurance, gambling, and cryptocurrency.

Synaps has garnered attention for its robust and versatile compliance solutions, attracting a diverse clientele. Notable investors and affiliated individuals have yet to be disclosed publicly. Key achievements include successful integrations with multiple industry platforms and participation in significant events like EthCC in Brussels. Synaps' impact is evident in its ability to fast-track online verifications, thereby enhancing security and operational efficiency for its clients.

Synaps - Similar Companies

AiPrise logo

AiPrise

aiprise.com

Dojah Inc logo

Dojah Inc

dojah.io

Sentilink logo

Sentilink

sentilink.com

Authologic logo

Authologic

authologic.com

Bureau logo

Bureau

bureau.id

Identitypass logo

Identitypass

prembly.com

Notabene logo

Notabene

notabene.id

Ballerine logo

Ballerine

ballerine.com

IPass logo

IPass

ipass-mena.com

Complif logo

Complif

complif.com

Socure logo

Socure

socure.com

Alloy logo

Alloy

alloy.com

Opus logo

Opus

HyperVerge logo

HyperVerge

hyperverge.co

Idpartner logo

Idpartner

idpartner.com

Synaps - Quick Facts

Who are Synaps' competitors?

Companies similar to Synaps include AiPrise, Dojah Inc, Sentilink and Authologic.

When was Synaps founded?

Synaps was founded in 2014.

Where is Synaps' headquarters located?

Synaps' headquarters is located in Lyon, Rhône, FR.

How many employees does Synaps have?

Synaps has 26 employees as of Feb 4, 2024.

Synaps - Classification

Ownership
  • Venture Capital
Technology
  • AI
  • Analytics
Geographic Exposure
  • Global
Revenue
  • Recurring
  • SaaS
  • Transactional
Customer
  • Enterprise
Main Product
  • Compliance
  • Verification
Tags
  • Fintech
  • Regtech
NAICS
  • 513200Software Publishers
  • 510000Information
  • 513000Publishing Industries
  • 513210Software Publishers
SIC
  • 7300Business Services
  • 7370Computer Programming, Data Processing, And Other Computer Related
  • 7372Prepackaged Software