Automate Anti-Money Laundering and Financial Crime Prevention

Optimize transaction monitoring, alert management, and sanctions screening with an AI-powered platform. Detect risks in real-time, escalate alerts to investigations, and ensure full compliance with international regulations.

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

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Smart Monitoring for Efficient Anti-Money Laundering Compliance

Avoid manual processes and optimize risk detection with an advanced transaction monitoring system. Manage alerts and escalate them to investigations with full traceability. Snap Compliance AML allows you to automate due diligence, comply with international regulations, and reduce risks in record time.
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A Solution for Financial and Non-Financial Obligated Entitie (APNFD/SONF)

Whether you are a regulated financial entity or a non-financial obligated entity (APNFD/SONF), our platform provides the tools needed to manage Know Your Customer, Supplier, and Employee processes, conduct international sanctions screening, and generate automated regulatory reports. 📌 Designed for banks, fintechs, insurers, real estate companies, casinos, lawyers, notaries, accountants, and more.
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How can we help you?

Optimize risk management, regulatory compliance, and due diligence with advanced technology and artificial intelligence