Integra Systems

Integra Systems Queensborough was formed in 1994 by banking and IT professionals. IQ solutions can help all industries such as banks, insurance companies, automobile dealers, and others comply with the OFAC, BSA, Patriot Act, and Red Flag requirements. Integra offers a broad range of products from stand-alone server solutions to web-based products in an effort to manage your risk and ultimately protect your company.

Compliance with a Purpose

Patriot Act Compliance for all industries.

Red Flag IQ

Let us empower you to identify and protect your customers. Read more

IQ Risk Assessor

Our unique risk analysis product provides enhanced BSA compliance and Anti-Money Laundering (AML) tools. Read more

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Red Flag IQ: Web-based Compliance

Red Flag IQ allows you to identify individuals, companies, and countries you should not conduct business with. Simply logon to our website and enter the name and company information and you can decide to either check the information against the SDN list (OFAC) or a variety of Red Flag Searches. Read More

Large and Small File Scanning

Integra Systems offers a wide range of services to scan your customer database, ACH files including the new International ACH Transactions (IAT) format, or wire transfer file against the OFAC list, FinCEN file, Politically Exposed Persons (PEP) list, Palestinian Legislative Council (PLC) list, EU sanctions list, or any other list. Read More