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Licensing
Information and Communication Technology (ICT) Services
Snap Compliance allows compliance officers to parameterize money laundering risk matrices for customers, employees, suppliers, among others; with a risk-based approach and together with the different departments of the company.
Snap Compliance
Information and Communication Technology (ICT) Services
Platform that allows organizations to collaboratively define the inherent risks of their operation. Likewise, this tool allows the risks defined to be linked to the strategic objectives of the company, lines of business, and business processes, also allowing the establishment of the different mitigation plans or action plans to be followed to establish the controls.
Snap Compliance
Information and Communication Technology (ICT) Services
Platform that allows organizations to be able to measure the impact that training has on their collaborators, with this tool it is possible to measure the level of maturity that collaborators, suppliers or strategic allies have regarding different topics, such as: Money Laundering Prevention of Assets, Code of Ethics, commercial aspects such as the management of a product or service, computer security, among other relevant issues for the organization.
Snap Compliance
Information and Communication Technology (ICT) Services
It is an ethical line with personalized web development according to the image and requirements of the client. The complainant may make complaints through a complaint web portal.
SHOGUN Línea Ética
Information and Communication Technology (ICT) Services
It is an ethical line of low cost and with immediate implementation.
SHOGUN Línea Ética
Information and Communication Technology (ICT) Services
It is an ethical line with web development and personalized APP according to the image and requirements of the client. The complainant will be able to make complaints through a complaints web portal and a complaints app.
SHOGUN Línea Ética
Information and Communication Technology (ICT) Services
Our systems are mature, solid and have years of development, they work for the retail, gastronomic and hotel sectors and are integrated with other of our management and operations administration solutions.
PROCOM
Information and Communication Technology (ICT) Services
All-in-1 computers, thermal printers, QR code readers.
PROCOM
Information and Communication Technology (ICT) Services
Hac by Perspective is an app to administrate HOAs that helps with: common areas's reservations, registration of authorized persons, internal communication, accounting, virtual meetings, access to the condominium.
Perspective Systems
Information and Communication Technology (ICT) Services
Mobile application that facilitates two-factor authentication (2FA - SoftToken), secure application under 100% native development, avoids tedious processes for the user through self-binding (QRCode, email, SMS).
Innovative S.A
Information and Communication Technology (ICT) Services
GPAX Builder is a SaaS platform that connects and orchestrates the company's digital ecosystem to function as a single application.
Infoware
Information and Communication Technology (ICT) Services
Collaborative SaaS platform for the management of Audit processes. It allows defining the annual plan, doing risk analysis, managing resources, carrying out the execution of audit studies using a Gantt tool, managing the electronic file, monitoring online, managing the relationship with the auditees by providing a self-management tool of earrings. Multilanguage platform, with issuance of alarms and notifications, with Internet Banking security.
Infoware