Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Snap Compliance was born in Costa Rica as a spin off from another SaaS Fintech called Artifact Tech, our operations have expanded to 4 countries now and soon to enter the US and South American Markets. Our staff has more than 12 years of experience with Risk and Financial software as well as software development. We have 13 employees and serve over 30 Corporate clients, we surpassed the 2 Millionth verification for our clients portfolios and all our products are geared to transform the industry with collaborative mining for easy holistic compliance

How they describe their product/innovation: Snap Compliance is a RegTechSaaS for the 3 pillars of compliance: Anti-money laundering monitoring, operational risk management ad international sanction lists verification of your clients, employees, vendors, and their associated parties. It’s a subscription model with easy integration to your current programs and adapts to your compliance methodologies, For holistic management of compliance operations, we work out IT constraints to make the process easier and faster to adopt in cloud, premise, or web-only access to our services.

Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms

Contacts

Bus. Dev.: Alex Siles, CEO, asiles@snap-compliance.com & Katherine Morales, Head of Expansion, kmorales@snap-compliance.com
Press: Katherine Morales, Head of Expansion, kmorales@snap-compliance.com