Snap Compliance

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

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.

Funding Stage	Amount	Investors	Lead Investors	Date
Pre Seed Round	Undisclosed	1	Boost Acceleration Camp	20 Sep 2023
Pre Seed Round	$500.00K	3	DevLabs Ventures, Caricaco VC +1	01 Oct 2022
Grant	Undisclosed	1	Start-Up Chile	01 Mar 2022

Funding Stage

Amount

Investors

Lead Investors

Date

Pre Seed Round

Undisclosed

Boost Acceleration Camp

20 Sep 2023

Pre Seed Round

$500.00K

DevLabs Ventures, Caricaco VC +1

01 Oct 2022

Grant

Undisclosed

Start-Up Chile

01 Mar 2022

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 Financial Services, SaaS and Banking. Its work centres on RegTech, Compliance Management, Anti-Money Laundering and Operational Risk Management.

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 FINTRAIL, Cynopsis Solutions, FINTRAC Canada | CANAFE Canada, Merlon, Complaer. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Snap Compliance and FINTRAIL 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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