Snap Compliance
Snap Compliance is a RegTech transforming Risk Management and Regulatory Compliance in Latin America
Business Model: SAAS
Revenue: $0
Employees: 11-50
Industries / Tags:
Detailed Snap Compliance Information
Geographic Data
Address:
City: Heredia
State: Heredia
Zip:
Country: Costa Rica
Financial Info
Stage:
pre seed
Raised Last:
$400k
Raised Total:$400k
Social
Metrics
8,644,882Website Global Rank
301Website Monthly Traffic
Twitter Followers
Description
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.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 10/2022 | Pre Seed Round | 3 | $400k |
Caricaco VC Dadneo devlabs Caricaco VC Dadneo devlabs |
3/2022 | Grant | 1 | - |
Start-Up Chile Start-Up Chile |
3/2022 | Grant | 1 | - |
Start-Up Chile Start-Up Chile |
|---|
| Announced Date | Name | Price |
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Employee Departments
Employee States
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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