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Snap Compliance, a Costa Rica-based compliance tech startup, raised $2 million in a funding round to support product development and regional expansion.

PRIVATEJan 02, 2026•5 months ago

Amount Raised

$2 Million

DoralSoftware

Description

Snap Compliance, a compliance technology startup from Costa Rica, has raised $2 million in funding. The capital will be used to enhance product development and expand into Latin American markets. Founded by Alex Siles and Gabriela Herra Arroyo, the company focuses on helping businesses meet regulatory obligations efficiently. This funding reflects the ongoing interest in companies addressing local regulatory challenges in the region.

Company Information

Company

Snap Compliance

Location

Doral, Florida, United States

About

Snap Compliance is a software platform that allows organizations to manage their Monitoring programs for AntiMoney Laundering efficiently, Operational Risk and Compliance Programs, offering the option of interconnecting, sharing and safely streamlining the flow of information within the organization and externally with suppliers, partners, financial entities and public institutions

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals — including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications — based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include FundzWatch™ for automated website change detection, Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 200,000+ companies.

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