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Snap Compliance

Snap Compliance

Private

Last Round

Seed

Dec 30, 2025

Total Funding Raised

$2M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

Snap Compliance is a RegTech company that provides an AI-powered GRC and anti-money laundering compliance ecosystem for organizations in Latin America.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Enterprise Resource Planning, Data Governance

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

regtechcompliance erpanti-money launderingamlgovernance risk and compliancegrcknow your customerkycknow your businesskybcompliance automationregulatory technologytransaction monitoringai compliancecompliance softwareusage-based saasdue diligence softwarewhistleblowing software

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Snap Compliance Comparables

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Snap Compliance comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Regcheq
86%
Ceptinel
83%
Gesintel
78%

Snap Compliance Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedDec 30, 2025

Key People

Founding team and executive leadership

Gabriela Herra Arroyo

Founder & CTO at Snap Compliance

Founding Team

Alex Siles Loaiza

Founder & CEO

Founding Team

Javier Gonzalez

CTO

Executive Team

Snap Compliance Investors

Notable investors and investment history

Snap Compliance investors
InvestorRounds
Start-Up ChileSeed
DadneoSeed
Devlabs VenturesSeed
CaricacoSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Dec 30, 2025

    $2M round led by Caricaco, Dadneo, Devlabs Ventures, and Start-Up Chile.

  • Dec 1, 2024

    Grew 19% QoQ, from 21 to 25 employees.

Snap Compliance Filings

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Snap Compliance filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Snap Compliance's valuation, stock price, and market status.

Is Snap Compliance a public or private company?

Snap Compliance is a private company.

What is the current stock price of Snap Compliance?

Snap Compliance is a private company with no public stock price. No recent secondary market data is available.

How much is Snap Compliance worth (valuation)?

Valuation information for Snap Compliance is not publicly available.

Can I buy Snap Compliance stock?

Snap Compliance shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Snap Compliance's last funding round?

Snap Compliance's most recent funding round was Seed on December 30, 2025.

Who are the main investors in Snap Compliance?

Key investors in Snap Compliance include Start-Up Chile, Dadneo, Devlabs Ventures, Caricaco.

Will Snap Compliance IPO soon?

No public IPO plans have been announced for Snap Compliance.

How can I track Snap Compliance secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Snap Compliance's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersSan Jose
Employee Range19
Year Founded2019
Last FundingDec 30, 2025

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