From Forbes recognition to strategic regional alliances. Explore how the Snap Compliance Ecosystem is redefining GRC standards in Latin America.
Regional Coverage • Real Time
Forbes Central America
2m agoSnap Compliance on list of potential unicorns...
El Financiero
4h agoThree high-impact tech companies...
Google for Startups
YesterdaySelection for WeXchange program...
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Forbes Central America highlights Snap Compliance in its annual list of potential unicorns, recognizing our innovative RegTech platform, impressive growth, and leadership in transforming the compliance industry in Latin America.
Estrategia & Negocios presents the founders of Snap Compliance as key leaders driving the Fintech ecosystem, highlighting their influence and innovation.
Read more →DF Sud reports on Snap Compliance's strategic expansion into the Caribbean, launching innovative AI-driven solutions.
Read more →Coverage on the launch of Risk Copilot, detailing how Snap Compliance uses Generative AI to identify and mitigate risks efficiently.
Read more →Opinion piece where Snap Compliance argues why early-stage startups should adopt compliance practices as a preventive measure.
Read more →Profile of Snap Compliance as one of the three high-impact technology companies, focusing on its scalable model.
Read more →Our co-founder Gabriela Herra is selected for the prestigious LAC Women Founders accelerator, backed by IDB Lab and Google.
Read more →Google's official blog announces the selection of Snap Compliance for the WeXchange program, recognizing its high potential.
Read more →Coverage of the strategic alliance between Snap Compliance and Contraloría Privada to enhance regulatory solutions in Chile.
Read more →Snap Compliance appears in the Forbes Latin America edition as one of the key players in the regional RegTech landscape.
Read more →Bloomberg Línea highlights Snap Compliance as a leading service designed to effectively combat corruption.
Read more →An in-depth look by Forbes on how the platform provides a robust technological barrier for Latin American companies.
Read more →Diario Financiero details how the Costa Rican startup established its operational hub in Chile to lead regional growth.
Read more →G5 Noticias reports on the official launch in Chile, marking a key step in the strategic expansion plan.
Read more →Revista Summa positions Snap Compliance as a crucial technological barrier against operational and regulatory risks.
Read more →El Financiero tells the story of how acceleration programs were instrumental for Snap Compliance's growth.
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Native Compliance in +14 Jurisdictions
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)