Anti-Money Laundering Software in Costa Rica
We help regulated and unregulated entities and individuals to comply with the information requirements requested by regulatory compliance bodies according to each country's regulations.
- Management System for Regulatory Compliance | MIDAS-Inteligenica Preventiva
- Financial and Operational Risk Management System : MIDAS-Risk
- System for the Administration of Investment Funds - MIDAS
- Employee Solidarity Association Management System - SASEM
- System for Sending and Tracing Emails - QMAIL