Companies · Fintech
Hyderabad · Telangana, India · Fintech · founded 2021 · https://getswipe.in
Diligence memoA one-page analyst read on Swipe — recommendation, valuation, rhythm, risks.→Swipe looks fair against its niche peers and is dormant on financing cadence.
Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
Swipe is one of 1063 Fintech companies tracked from Hyderabad, Telangana, India, on record since 2021. By capital raised it ranks in the upper tier (ahead of 70% of sector peers), and in the upper tier by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%
operates a technology-led product inferred from public copy
Grounded in: “You are a venture analyst”
Super AI Accountant for SMBs
Swipe is a simple billing and payments app for small businesses in India. We make it easy for local businesses to invoice their customers over WhatsApp. With Swipe, businesses can send a WhatsApp message with a link that allows their customers to pay instantly with a variety of payment methods.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.
Stages are modeled from round size (public records carry no series label). Ladder is contiguous — every modeled rung has a record.
Round size and date are reported; the stage label is inferred from round size (latest is Pre-Seed — a round under $1.0M). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 70% of sector peers (real $). Modeled value above 71% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Pre-Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #13 of 31.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| MoneyHash | Pre-Seed | $3.0M | $53.5M | 8.45× |
| Nexta | Pre-Seed | $2.2M | $37.7M | 5.95× |
| Sava | Pre-Seed | $1.8M | $26.0M | 4.11× |
| Exponent Wealth Inc. | Pre-Seed | $900K | $13.4M | 2.12× |
| Anchor | Pre-Seed | $1.0M | $13.2M | 2.09× |
| Exits.me | Pre-Seed | $1.0M | $12.8M | 2.02× |
| Lipa Payments | Pre-Seed | $660K | $11.6M | 1.83× |
| Buoy Pay Inc. | Pre-Seed | $634K | $9.9M | 1.57× |
| Buoy Pay I, LLC | Pre-Seed | $620K | $9.7M | 1.53× |
| Zofi Cash | Pre-Seed | $1.0M | $8.8M | 1.39× |
| SETTLE | Pre-Seed | $2.0M | $8.4M | 1.33× |
| Syarpa | Pre-Seed | $500K | $8.1M | 1.27× |
| Swipe this company | Pre-Seed | $500K | $7.1M | 1.13× |
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Pre-Seed | $500K | 2022-07-13 | $2.8M | $7.1M | 45% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Swipe is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Allison Fintech Co | Fintech | Pre-Seed | $500K | $5.1M | same sector · same stage |
| Stream Pay Platforms Africa Inc. | Fintech | Pre-Seed | $500K | $1.2M | same sector · same stage |
| Syarpa | Fintech | Pre-Seed | $500K | $8.1M | same sector · same stage |
| Bayside Credit | Fintech | Pre-Seed | $489K | $12.7M | same sector · same stage |
| Trade Lenda | Fintech | Pre-Seed | $520K | $5.5M | same sector · same stage |
| White Dog Trading & Storage, LLC | Fintech | Pre-Seed | $543K | $4.0M | same sector · same stage |
| Livestock Wealth | Fintech | Pre-Seed | $550K | $6.9M | same sector · same stage |
| Orca | Fintech | Pre-Seed | $550K | $2.8M | same sector · same stage |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Swipe Technologies Building modern payments, accounting and cashflow management tools… | Fintech | — | — | 85% |
| Tola The simple, fast and free tool for businesses to pay and get paid | Fintech | — | — | 77% |
| BusinessOnBot Automated user acquisition & selling on WhatsApp for businesses | Ecommerce / Retail | — | — | 77% |
| JustPaid Billing Automation for B2B that actually works. | Fintech | — | — | 77% |
| WePay Payments for platform businesses. | Fintech | — | — | 76% |
| Allowance The spend control layer for AI agents | Fintech | — | — | 76% |
| Swipe Savvy LLC | Other Technology | Seed | $6.0M | 76% |
| Cradle B2B payments network in India | Fintech | — | — | 75% |
See where Swipe sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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