Risk Management & Compliance Without Friction.
Empower your financial institution with an ecosystem that unifies secure technology, expert documentary methodology, and continuous training. Reduce operational burden and focus your team on strategic decision-making.
Industry Context
The Challenge of Modern Banking
Financial institutions face a fragmented and constantly evolving regulatory landscape. Manual management is no longer sustainable given the demands of Regulatory Bodies.
Regulatory Saturation
Multiple local and international regulations (FATF, Superintendencies) require constant updates to manuals and risk matrices.
Time-to-Compliance
Long implementation times for traditional software leave operational risk gaps exposed for months.
Operational Costs
Highly qualified compliance teams wasting 60% of their time on manual tasks and data gathering.
Fortaleza GRC Program
More than Software,
a Proven Methodology.
We understand that technology alone does not solve compliance. Our Fortaleza GRC program integrates the three fundamental pillars your organization needs to scale securely:
Specialized Technology
Risk Management, Watchlist Monitoring, and Whistleblower Channels fully aligned with your country's local regulations and Regulatory Body requirements.
Document Library
Immediate access to pre-configured manuals, policies, and procedures specifically for the financial sector.
Expert Training
Integrated academy to certify your team in AML/CFT prevention and risk management according to current legislation.
Compliance Accelerator
Status: Active
Tangible Value for the Financial Sector
We deliver tools designed under the highest cybersecurity and data protection standards, aligned with Regulatory Bodies' regulations.
Accelerated Time-to-Value
Implement your prevention and risk management programs in weeks, not years. Our document library reduces writing and initial configuration time.
Security & Cyber Protection
Robust infrastructure guaranteeing integrity and confidentiality of your clients' sensitive data, complying with standards required by the regulator.
Policy Automation
Create and update your Policies and Procedures efficiently. Ensure your documentation evolves at the same pace as your country's legislation.
GFAML Accreditation
By implementing our ecosystem, your organization can opt for the General Framework Anti-Money Laundering Seal. Publish it on your website to demonstrate your commitment to international best practices in anti-money laundering prevention to clients and regulators.
Read more about accreditation →The Next Step in Your Compliance Maturity
Leave manual processes and regulatory uncertainty behind. Join the financial organizations that already trust Snap Compliance.
No commitment. Initial assessment included.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
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)