Snap Compliance | Comprehensive Platform for Risk Management & Regulatory Compliance

Risk Copilot

The first AI Copilot for Risk and Compliance Management

Risk Copilot by Snap Compliance harnesses Generative Artificial Intelligence, trained in Risk Management and Compliance, to replicate the analysis performed by risk and compliance experts. This cutting-edge tool automatically identifies potential organizational risks and their mitigation strategies, providing human experts with a comprehensive overview of prior organizational risks. This enables them to generate reports more swiftly and efficiently. With Risk Copilot, transform how your organization handles risk, optimizing processes and enhancing overall safety
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The first AI Copilot for Risk and Compliance Management

Multiple Risk Matrices

Preconfigured and Customizable Risk Matrices according to industry and regulatory entity

Due Diligence / Know Your Third Party

Digital Due Diligence processes with more than 2700 sources of information

Continuous Transaction Monitoring

Detection of over 700 alerts for fraud prevention and money laundering, integration with the entity's core systems

Snap Compliance: Anti-money laundering

Efficient Monitoring of Third-Party Money Laundering Risk

Snap Compliance AML is an advanced SaaS platform hosted on Microsoft Azure, ensuring top-tier data security. Not only does it streamline anti-money laundering risk management and regulatory compliance through its partnership with Dow Jones, but it also provides over 700 alerts for monitoring atypical or unusual behaviors. Ideal for companies operating internationally, it allows for effective management and ongoing tracking of alerts, ensuring transparent and secure operations across Latin America and beyond.
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Monthly Risk Matrices

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Data Sources

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Monthly Alerts

Whistleblower Channel, Ethics Line, and Suggestions

Is your organization ready to enhance integrity and transparency within its operations?

Request more information about our Whistleblower Channel, aligned with ISO 37002 and the Corporate Criminal Responsibility Law. Take the first step towards transparent and accountable management


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Compliance Agent

One Platform: Any Internal Policy, Standard, or Law

Compliance Agent is the ultimate tool for ensuring compliance with a variety of regulatory frameworks, whether they are internal policies, regulations, or laws. Designed to assess the maturity of your organization, our initial diagnosis sets a clear starting point from which you can systematically advance to close gaps. This enables you to effectively scale and optimize compliance management.
  • Unified Platform: Compliance Agent adapts to any internal policy, standard, or law.
  • Initial Diagnosis: Sets a clear starting point to assess organizational maturity and plan for continuous improvement.
  • Gap Closure: Systematically advances in risk management to close gaps and enhance efficiency.
  • Process Transformation: Makes every compliance process clearer, more manageable, and effective, facilitating certification towards standards like ISO 37302.
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The first AI Copilot for Risk and Compliance Management

Identify, Manage, and Comply

Snap Compliance has everything you need for Risk Management and Regulatory Compliance

Tech&Law

Methodology that enables organizations to comply with the following laws in Chile
  • Economic Crimes Law (Law 21,595)
  • Karin Law (Law 21,643)
  • General Character Norm 461 (Sustainability and Governance)
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Onboarding & Transactional Monitoring of Clients

Anti-Money Laundering prevention adaptable to multiple countries and industries
  • Predefined and customizable Due Diligence processes, enhanced with information from Dow Jones
  • Risk matrix definition for clients, suppliers, employees, partners, and institutions
  • Definition and management of alerts in compliance with regulatory bodies (UAF, UIF, UAIF)
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Operational Risk

Accelerate your risk identification and management process:
  • Catalog with over 300,000 defined risks for 29 industries across 21 countries
  • Definition and management of mitigation and contingency plans
  • Definition and management of action plans and gap analysis
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Transparency, Ethics, and Accountability

With our anonymous reporting channel, your organization will provide a secure communication medium for your employees, suppliers, and customers to make their reports
  • Parameterization of multiple laws, regulations, and internal policies
  • Predefined forms for incorporation on your organization's website
  • Module for managing investigations
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Companies with Which We Add Value

Our clients are our business card, they are our allies and we are happy contributing to their growth

Why Snap Compliance?

Advanced Automation

Snap Compliance leverages generative artificial intelligence to automate and optimize risk management and compliance, reducing manual workload and minimizing human errors.

Strategic Partnerships

Snap Compliance's partnerships with technology leaders like Microsoft and Dow Jones enrich the platform with advanced resources, ensuring high-level solutions and access to globally relevant data

Simplified Compliance

It facilitates adherence to complex local and international regulations, ensuring that the company operates within legal frameworks and avoids penalties.

Comprehensive Risk Overview

Offers a complete view of risks across the organization, enabling better decision-making and more effective management.

Continuous Improvement

Risk Copilot is continuously updated to adapt to new challenges and regulatory changes, ensuring that the company remains at the forefront of security and compliance.