FinovateFall 2021 Sneak Peek: Snap Compliance

FinovateFall 2021 Sneak Peek: Snap Compliance

A look at the companies demoing at FinovateFall on September 13-15, 2021. Register today and save your spot.

Snap Compliance is a RegTech SaaS solution provider for holistic compliance and risk management, anti-money laundering monitoring, operational risk management, and international sanctions verifications with adaptable technology.


  • Consolidates 36+ sources for local and international sanctions lists for verification
  • Operationally manages risk and maturity assessments
  • Monitors web news and easy integrations

Why it’s great
A one-stop shop for holistic compliance management, Snap Compliance offers a pay per consumption subscription model that adapts to your risk models with multiple options for integration – or no integration at all.


Katherine Morales, Head of Expansion and Product Development
Morales is a developer of organizations and humans, with a Master’s degree in technology innovation. She is passionate about sorting chaos into systemic success, eternally curious, and a serial listener.

Alex Siles, CEO and Founder
Siles is an anti-money laundering and risk specialist with 15+ year of experience, educated in software development and technology innovation. He’s also a trail and marathon runner at heart.