Snap Compliance
Heredia
About Snap Compliance
We are a RegTech SaaS. We facilitate access to Anti-Money Laundering Monitoring, Operational Risk Management and Compliance Systems Management through a centralized and collaborative platform available to everyone, we seek to positively impact 100,000 companies by 2030.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Estimated revenue: Less than $1M
- Total funding: $500.0K
- Funding stage: Seed
- Last round: Pre-Seed (Sep 2023)
- Website: snap-compliance.com
- Phone: +506.4001-8731
Industries & Categories
Banking, Compliance, Financial Services, Risk Management, SaaS
Social Profiles
Canonical: https://fsome.com/organization/snap-compliance-52880 · For the full interactive profile (charts, investors, team, acquisitions, press), please enable JavaScript.