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ClaimAnti-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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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
10 - 49
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Year founded
Founded 2008
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