Multiple Risk Matrices
Preconfigured and Customizable Risk Matrices according to industry and regulatory entity
Due Diligence / Know Your Third Party
Digital Due Diligence processes with more than 2700 sources of information
Continuous Transaction Monitoring
Detection of over 700 alerts for fraud prevention and money laundering, integration with the entity's core systems
Snap Compliance: Anti-money laundering
Efficient Monitoring of Third-Party Money Laundering Risk
Snap Compliance AML is an advanced SaaS platform hosted on Microsoft Azure, ensuring top-tier data security. Not only does it streamline anti-money laundering risk management and regulatory compliance through its partnership with Dow Jones, but it also provides over 700 alerts for monitoring atypical or unusual behaviors. Ideal for companies operating internationally, it allows for effective management and ongoing tracking of alerts, ensuring transparent and secure operations across Latin America and beyond.
