Artifact Tech (Snap Compliance)

Snap Compliance is a regulatory software company specializing in anti-money laundering (AML), operational risk management, and maturity assessment solutions. The company serves a diverse range of clients, including financial institutions, corporations, and regulatory bodies, operating primarily in the compliance and risk management market. Snap Compliance's business model revolves around providing subscription-based access to their platforms, which help organizations monitor and prevent money laundering, define operational risks, and measure the maturity of employees and partners. Revenue is generated through tiered subscription plans tailored to the size and needs of the client organization. With over a decade of experience, Snap Compliance leverages its expertise to offer innovative solutions that simplify data verification and regulatory compliance tasks.

Keywords: regulatory software, anti-money laundering, operational risk, maturity assessment, compliance, risk management, financial institutions, subscription-based, data verification, regulatory compliance.