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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

financial services

FILE SCANNING

Data Integration

BANK SECRECY ACT COMPLIANCE

INTEGRATION SERVICES

Financial Services

Compliance

SANCTION/WATCH LIST SCREENING

OFAC

RED FLAG - ID THEFT PREVENTION

1994