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Snap Compliance

The startup develops risk management and collaborative software that enables organizations to monitor and manage anti-money laundering programs effectively. Its platform enhances operational agility and compliance by providing tools for assessing risks related to money laundering and operational management.

Traction 8/10
Heredia, Costa Rica · HQ
Founded 2019232K+ followers
  • Enterprise Software
  • Financial Technology
  • Software Only
Updated 6 months ago

Funding

Raised to date

$3.1MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.

Funding rounds are not available yet.

Founders

1 founder

Alex Siles Loaiza

Founder & CEO

Product

Features

  • The startup develops risk management and collaborative software that enables organizations to monitor and manage anti-money laundering programs effectively. Its platform enhances operational agility and compliance by providing tools for assessing risks related to money laundering and operational management.
This profile is AI-generated and may contain inaccuracies.