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Snap Compliance Logo
Snap Compliance Growth Score
91
CB Rank
60618
Heat Score
72
Snap Compliance is a RegTech transforming Risk Management and Regulatory Compliance in Latin America
Founded
obfuscation
PrivateVenture - Series Unknown Heredia, Heredia, Costa Rica11-50 www.snap-compliance.com/
Banking
Compliance
Financial Services
Risk Management
SaaS
Overview

Snap Compliance
Total Funding
obfuscation
Growth Score
91
Heat Score
72

Total Funding
obfuscation
obfuscation
Venture - Series Unknown raised
obfuscation
Growth Score91
-2 pts
in past quarter
Heat Score 72
-2 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Events
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Snap Compliance

CB Rank
60618
Snap Compliance is a RegTech transforming Risk Management and Regulatory Compliance in Latin America
Founded
obfuscation
PrivateVenture - Series Unknown Heredia, Heredia, Costa Rica11-50 www.snap-compliance.com/
Banking
Compliance
Financial Services
Risk Management
SaaS

Funding Rounds

Venture - Series Unknown
OBF
in
obfuscation
Seed
OBF
in
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Pre-Seed
OBF
in
obfuscation

Details

Legal Name Snap Compliance Holding Inc
Operating Status Active
Company Type For Profit
Founders  Alex Siles Loaiza, Gabriela Herra Arroyo
About the Company
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.
Phone Number +506.4001-8731
Contact Email sales@snap-compliance.com
Predictions & Insights

Growth Prediction

See this Growth Prediction
Top Contributing Factors
Runway Speculation

Products & Services

Risk Copilot
An AI-powered tool that automates risk identification, assessment, and mitigation by analyzing organizational risks and controls.
Compliance Agent
A centralized platform to manage, assess, and automate compliance with internal policies, laws, and regulations across multiple countries.

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Financials

Company Funding

Total Funding Amount 
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Number of Funding Rounds 4
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
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Venture Round - Snap Compliance Logo
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1
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Venture Round - Snap Compliance
1
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— Venture - Series Unknown

Funding Rounds

Total Funding Amount 
obfuscation
Number of Funding Rounds 4
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Venture Round - Snap Compliance Logo
Venture Round - Snap Compliance
1
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— Venture - Series Unknown
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1
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Investors

Unlock company funding data, including rounds, dates, amounts, and investors.
Investor Name  
Lead Investor  
Funding Round  
Partners  
Cree Banreservas Logo
Cree Banreservas
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Venture Round - Snap Compliance Logo
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Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Contacts 1
News

News and Press

News•Apr 21, 2024
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News•Apr 17, 2024
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News•Feb 26, 2024
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News•Apr 28, 2023
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

506
421.65%
 in past month

Active Website Tech Count

28Snap Compliance is actively using 28 technologies for its website, according to BuiltWith. These include Cloudflare, Cloudflare CDN, and  IPv6.
Sub-Organizations
Frequently Asked Questions

Where is Snap Compliance's headquarters? Snap Compliance is located in Heredia, Heredia, Costa Rica.Who invested in Snap Compliance? Snap Compliance has 7 investors including Cree Banreservas and  devlabs.When was the last funding round for Snap Compliance? Snap Compliance closed its last funding round on
obfuscation
from a Venture - Series Unknown round.Who are Snap Compliance's competitors? Alternatives and possible competitors to Snap Compliance may include Incode Technologies, Optro, and  LogicGate.How much funding has Snap Compliance raised to date? Snap Compliance has raised
obfuscation
.
Who We Are
What We Do
Helpful Links
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