Companies lose more than $600 billion a year due to poor risk management, and penalties for money laundering in 2020 rose to more than $10 billion.
On the other hand, the existing risk management platforms work in isolation, and few of those provide an integral solution for anti-money laundering, operational risk management, and maturity models, so organizations are filled with multiple IT solutions suppliers, thus complicating the management of the technology area and risk management areas.
This is the reason why we crated Snap Compliance.
Snap Compliance SaaS Platform that provides the tools for organizations to streamline and optimize the processes of: Anti-Money Laundering, Verification in Sanctions Lists, Operational Risk and Maturity Models
|Sectors||Financial services, Fintech, Insurance|
|Location||Heredia, Costa Rica|
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