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Integra Systems Group - Queensborough, Inc.

50 employees

Integra Systems provides customer due diligence and OFAC scanning solutions to financial institutions.

Basic info

Industry

financial services

Sectors

Financial Services
Compliance
BANK SECRECY ACT COMPLIANCE
RED FLAG - ID THEFT PREVENTION
SANCTION/WATCH LIST SCREENING
INTEGRATION SERVICES
FILE SCANNING
OFAC
Data Integration

Date founded

1994

FAQ