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Snap Compliance logo — Organize and manage the risks of each organization to create...

Snap Compliance

Organize and manage the risks of each organization to create transparent, responsible, and ethical business ecosystems

Founded 2019 Chile Chile 23 employees Pre Seed Total: $500.00K Financial Services, SaaS +1

General Information

Company Name Snap Compliance
Founded Year 2019
Location Chile Chile +2
Employees 23
Industries Financial Services, SaaS, Banking
Funding Stage Pre Seed
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About Snap Compliance

Snap Compliance is a Chile-based startup founded in 2019 with the aim to "Organize and manage the risks of each organization to create transparent, responsible, and ethical business ecosystems." The company operates in the Financial Services, SaaS, and Banking industries, offering a software platform that allows organizations to efficiently manage their Monitoring programs for AntiMoney Laundering, Operational Risk, and Compliance Programs. It provides the option of interconnecting, sharing, and safely streamlining the flow of information within the organization and externally with suppliers, partners, financial entities, and public institutions. The latest investment in Snap Compliance was a Pre Seed Round investment at 20 September 2023 led by Boost Acceleration Camp. This investment signifies the potential that investors see in the startup's ability to address the critical need for efficient risk and compliance management in today's business landscape. With its innovative approach to creating transparent and ethical business ecosystems, Snap Compliance presents an intriguing investment opportunity in the evolving regulatory technology (RegTech) space.

Taxonomy: RegTech, Compliance Management, Anti-Money Laundering, Operational Risk Management, Collaborative Platform, Risk Prevention, Regulatory Software, AML Monitoring

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round •••••• 1
Investor
20 Sep 2023
Pre Seed Round •••••• 3
Investor Investor Investor
01 Oct 2022
Grant •••••• 1
Investor
01 Mar 2022

Snap Compliance Alternatives & Competitors

Snap Compliance vs
ProcessUnity
ProcessUnity United States

ProcessUnity is changing risk and compliance with next-gen Third-Party Risk and Cybersecurity Progra...

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Snap Compliance vs
Chartis Research
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The leading provider of research and analysis on the global market for risktech and fintech.

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Snap Compliance vs
Themis
Themis United States

The compliance collaboration platform for banks and fintechs.

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Compare Snap Compliance vs Themis

FAQ About Snap Compliance

Organize and manage the risks of each organization to create transparent, responsible, and ethical business ecosystems
Snap Compliance was founded in 2019.
Snap Compliance is headquartered in Chile.
Snap Compliance operates in the following industries: Financial Services, SaaS, Banking.
Snap Compliance has approximately 23 employees.
Snap Compliance has completed 3 funding rounds, raising a total of $500.00K. The latest funding stage is Pre Seed.
Top alternatives and competitors to Snap Compliance include ProcessUnity, Chartis Research, Themis, TrueRCM , Rivial Data Security. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Snap Compliance and ProcessUnity are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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