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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. 

Our Products:
- 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
 

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Undisclosed
Undisclosed
10 - 49
Founded 2008
Santo Domingo, Costa Rica
headquarters

Focus

Service lines
50%
50%
CRM Consulting and SI
Custom Software Development

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