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Snap Compliance

IT Services and IT Consulting

Specialities :
Compliance
Software regulatorio
Riesgo operativo
Prevención lavado de activos
Verificación listas de sanciones

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Snap Compliance

What does Snap compliance do?+

Snap Compliance is a software platform that allows organizations to manage their Monitoring programs for AntiMoney Laundering efficiently, Operational Risk and Compliance Programs, offering the option of interconnecting, sharing and safely streamlining the flow of information within the organization and externally with suppliers, partners, financial entities and public institutions

What are Snap compliance's specialties? +

Compliance,software regulatorio,riesgo operativo,prevención lavado de activos,verificación listas de sanciones,and aml

What is Snap compliance's industry? +

Snap compliance operates in the It services and it consulting industry.

What is Snap compliance's revenue? +

Snap compliance's revenue is 11m - 100m

What is Snap compliance's company size? +

Snap compliance has 11 - 50 employees.

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