Access Snap Compliance | Risk Management & Regulatory Compliance Platform

Access all Snap Compliance tools in one place

Save time and securely access our risk management, compliance, and sanctions list monitoring solutions. From Risk Copilot to Scan Agent News AI, find all the tools you need to comply with regulations, automate processes, and scale compliance management in your company.

Access Our Solutions and Scale Your Compliance Management

Optimize risk and compliance management with our specialized tools. From risk identification and assessment to sanctions list monitoring and automated news search, Snap Compliance puts technology at your service

Risk Copilot | Your AI-Powered Risk Management Assistant

Automate risk identification, assessment, and mitigation with generative AI. Customize your own risk matrices, evaluate the effectiveness of your controls, and optimize your residual risk.

Scan Agent | Sanctions List Monitoring

Verify clients, suppliers, and employees against international sanctions lists such as OFAC, UN, EU, and more. Ensure compliance and strengthen your due diligence processes with Scan Agent.

Scan Agent News AI | AI-Powered News Search & Analysis

Automate the search and monitoring of relevant news to stay updated on key information about third parties and potential risks.

AML | Anti-Money Laundering Monitoring

Automate transactional monitoring and detect money laundering alerts with over 700 atypical behavior signals. Conduct due diligence on clients, suppliers, and employees by verifying international sanctions lists and news sources.

Compliance Agent | Ensure Compliance and Scale Your Compliance Management

Manage laws, regulations, and internal policies with a centralized platform. Apply maturity assessments, identify gaps, execute action plans, and enhance oversight with generative AI.

Whistleblower Channel, Ethics Line & Suggestions | Enhance Transparency and Business Protection

Implement an anonymous whistleblower channel configurable according to multiple regulations. Allow employees, suppliers, and clients to report irregularities securely and confidentially.

Manage Regulations Efficiently with Smart Technology

Optimize Compliance and Reduce Operational Burden

Stop wasting time on manual processes. Automate compliance management, identify risks, and ensure regulatory adherence across multiple countries with Compliance Agent

How can we help you?

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