Founded by Alex Siles and Gabriela Herra Arroyo, Snap Compliance offers an integrated regulatory-technology platform that combines due-diligence, anti-money-laundering, risk management, corporate compliance, whistle-blowing channels and sanctions-list monitoring in a single interface. Its newly launched FORTALEZA GRC ecosystem layers centralized technology with an online academy and a document library to help companies meet the region’s increasingly strict data-privacy and financial-crime regulations. A key differentiator is its pricing model, which charges by the volume of data processed rather than by number of users, encouraging broad organizational adoption. The platform’s Risk Copilot module contains more than 300,000 pre-parameterized risks covering 30 industries and 21 countries, aligned with ISO 31000 and COSO ERM standards. Present in Chile and other Latin American markets, the company is directing fresh capital toward expanding AI-driven capabilities, hiring senior enterprise-focused talent and deepening penetration in validated markets. Its roadmap targets entry into additional verticals in 2025 and preparation for a future Series A. Rising regional penalties—such as fines up to 4% of annual revenue for data-privacy breaches in Chile—underline the market need Snap Compliance addresses.

Total raised

$2M

Funding rounds

1

Latest round

Equity

Latest activity

Dec 2025