All data points are estimates provided by the Clutch team.
All data points are estimates provided by the Clutch team. Each data point can change at any time and is subject to the company’s discretion once they claim ownership over their Clutch profile.
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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