Risk Management and
Money Laundering Prevention.
Level the playing field against traditional banking. Implement robust compliance infrastructure that protects your members' assets and ensures operational continuity with regulators.
Industry Context
Balancing Social Mission and Financial Rigor
Savings and Credit Cooperatives face a double challenge: maintaining closeness with their members while complying with increasingly strict regulations designed for international banking. Manual management is no longer sufficient to guarantee operational security.
Constant Audits
Pressure from Superintendencies demands accurate and timely reports. Manual errors in regulatory reports can lead to severe penalties.
Transactional Monitoring
With the increase in digital services, detecting unusual patterns or "smurfing" in real-time is impossible without automated tools.
Technological Gap
Many cooperatives operate with legacy Core systems that make it difficult to integrate modern cybersecurity and prevention controls.
Fortaleza GRC Program
for Cooperatives
A comprehensive framework that unites the three essential pillars for your cooperative's sustainability. We transform regulatory obligation into a competitive advantage.
Secure Technology
Tools under the highest cybersecurity and data protection standards. Integrate our APIs with your Core for real-time monitoring.
Agile Document Management
Create and update your Compliance Manuals, Policies, and Procedures efficiently. Pre-loaded templates ready to adapt.
Compliance Culture
Specialized training for Boards of Directors, Committees, and operational staff. Certify your team.
Member Monitoring
Estimated Time-to-Value: 4 Weeks
GFAML Accreditation
By implementing our ecosystem, your cooperative can obtain the General Framework Anti-Money Laundering Seal. Publish it on your website to demonstrate to members and regulators that you comply with international best practices.
Your Cooperative's Future Starts Here
Leave manual risk management behind. Join the leading cooperatives that trust Snap Compliance to protect their members and grow securely.
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)