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We have more than 11 years collaborating with organizations in the prevention of money laundering, managing the risks inherent to their operations, monitoring and checking their clients, suppliers and allies.
As well as to comply with the different regulations filed by the regulatory entities, according to the line of business and the country of origin.Leer Más
We seek to transform Risk Management in Latin America.
We visualize risk management from a holistic point of view, from the moment the organization links a client, to the sending of information that must be done to the regulatory entities, taking processes collaboratively within the organization.Learn More
We are a team with more than 11 years of experience in the implementation of Money Laundering Prevention Monitoring Systems and Operational Risk Management projects.Learn More
We have tools with which we develop new features 40% faster than the market average.Learn More
We work hand in hand with our clients, we listen to their needs and we generate quarterly updates without any associated cost.Conozca Más
Our Team is ready to collaborate with your business. Learn about the different plans we offer depending on the size of your Organization.
Get to know our solutions, ask us for the one your organization needs
and start using them at no cost.
More than 10 years of experience implementing regulatory software to prevent money laundering.
Since we have been users of the SNAP COMPLIANCE software, data verification tasks have been considerably facilitated.
We are very grateful for the support, interest, and commitment in the attention and resolution of issues related to the process of integrating your tool with our business system.
Snap Compliance provides Coopealianza with a robust and efficient tool for compliance with prudential regulations and prevention of LC/FT/FPADM risks, in the areas of risk assessments and transaction monitoring.