Financial Scalability
Under Control.
For Fintechs and NeoBanks, speed is life. We offer robust compliance infrastructure that natively integrates with your tech stack. Comply with Regulatory Bodies without sacrificing user experience.
The Growth Dilemma
Fast Innovation vs. Strict Regulation
NeoBanks thrive on trust and speed. However, as they scale, the operational burden of audits and transactional monitoring threatens to slow down their competitive advantage.
Digital Onboarding
Balancing minimal user friction with the requirement for robust KYC/Due Diligence that satisfies the regulator.
Mass Transactionality
Analyzing millions of micro-transactions in real-time to detect Money Laundering patterns without generating false positives that block legitimate users.
Regulatory Technical Debt
"In-house" systems that fail to scale at the pace of new regulations (Fintech Law, Data Protection).
Fortaleza GRC Program
We integrate the pillars of technology, document processes, and training into a framework designed for Fintech agility.
Robust API Architecture
Connect Snap Compliance to your Core Banking or App in minutes. Our architecture allows for real-time list verification and risk scoring, invisible to your end-user but visible to the regulator.
Agile Document Deployment
Don't waste months drafting. Access our library of Compliance Manuals and Risk Methodologies pre-parameterized for Fintech models. Customize, approve, and implement.
Specialized Cybersecurity
We understand data is your most valuable asset. We operate under the highest standards of encryption and data protection, ensuring the integrity of your customer information.
using SnapCompliance.API;
using FortalezaGRC.RiskEngine;
public async Task<ComplianceResult> OnboardUser(User user)
{
// 1. Real-time Screening
var screening = await SnapAgent.ScanAsync(user);
// 2. Dynamic Risk Matrix
var riskProfile = RiskCopilot.Calculate(user.Metadata);
if (riskProfile.Score)
{
return ComplianceResult.Approved;
}
return ComplianceResult.ManualReview;
}
Speed that Builds Trust
Average Traditional Implementation
Time-to-Value
Full implementation of critical modules and documentation.
Operational Efficiency in Risk Teams
GFAML Accredited Seal
For a NeoBank, trust is everything. Obtain our General Framework Anti-Money Laundering accreditation and demonstrate to investors and clients that your compliance structure is world-class.
Ready to scale without regulatory friction?
Integrate today the infrastructure used by the most secure Fintechs in the region. Let Snap Compliance protect your growth.
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)