Snap Compliance
The main product is a software platform that automates and integrates Anti-Money Laundering (AML) monitoring, operational risk management, and compliance programs, utilizing artificial intelligence to enhance operational efficiency. It is hosted on Microsoft Azure, ensuring compliance with various regulatory standards and enabling client verification against international sanctions lists.
- Category: COMPUTER_SOFTWARE
- Location: Santiago, Region Metropolitana, Chile
- Founded: 2019-01-01
- Total funding: 2729410
- Website: https://snap-compliance.com