Integra Systems

Curated by Signal

Red Flag Rules, BSA Compliance & AML Compliance solutions

Compliance & Regulatory Technologyintegrasystems.net

Overview

Integra Systems operates in regulatory compliance, lending, operations, and financial reporting space. Their product IQ Risk™ provides enhanced BSA compliance and Anti-Money Laundering (AML) tools. Integra Systems has developed a system for risk rating commercial and consumer accounts at account opening. Other products include compliance solutions for BSA, AML, OFAC, Politically Exposed Persons, FinCEN, and other watch/black lists.

Key facts

Founded: 1994
Headquarters: Louisville, United States
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Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

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6 products and services: Sign up to view

Contact

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About Integra Systems

What does Integra Systems do?

Integra Systems operates in regulatory compliance, lending, operations, and financial reporting space.

Where is Integra Systems headquartered?

Integra Systems is headquartered in Louisville, United States.

When was Integra Systems founded?

Integra Systems was founded in 1994.

Which sector is Integra Systems in?

Integra Systems operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Integra Systems's competitors?

Companies similar to Integra Systems include Ai XPRT, Prime Associates, and TransparINT.