Introduction
Integra Systems Queensborough was
formed in 1994 by banking and IT professionals. Our staff
has extensive experience in regulatory compliance, lending,
operations, and financial reporting.
Over the years we've expanded our services to address
the growing needs of a broad range of industries.
Product
Update
OFAC
IQ File Scanner
The
latest release will compare the name and bank information
of a wire transfer request against the SDN list prior
to sending a wire.
Keep
your existing program for processing wires. Customer and
bank information is entered once in your program and our
software will capture the pertinent information to be
compared against the SDN list. In other words no extra
time is added to your existing wire transfer process.
OFAC
Customer File Scanning Info
