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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.
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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 MoreWe 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 MoreWe have tools with which we develop new features 40% faster than the market average.
Learn MoreWe work hand in hand with our clients, we listen to their needs and we generate quarterly updates without any associated cost.
Conozca MásOur 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.
Snap Compliance AntiMoney Laundering, is the Platform that allows organizations to have a tool for Monitoring for the Prevention of Money Laundering.
Snap Compliance Operational Risk, is the Platform that allows organizations to collaboratively define the inherent risks of their operation.
Snap Compliance Maturity Assessment is the platform that allows organizations to measure the level of maturity of employees, suppliers or strategic allies.
Snap Compliance Scan Agent es la Plataforma que le permite verificar de una forma fácil y rápido su cartera de clientes en listas de APNFDs (SUGEF), PEPs, OFAC, ONU, y más.Scan Agent is the platform that allows you to quickly and easily verify your client portfolio in lists of DNFBPs (SUGEF), PEPs, OFAC, UN, and more.
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.
We have been building tools for risk management together with our clients, solve their requirements is our passion
