AppVizo developed and supported the entire suite of financial compliance
IQ products for Integra Systems Queensborough, which is used by many
institutions both large and small. This system scans files against
various government lists (including OFAC list, Politically Exposed
Persons (PEP) list, and FinCEN) and provides various risk rating
commercial and consumer accounts at account opening. The IQ product
suite was acquired by Banker’s Toolbox first quarter 2017. Banker’s
Toolbox is now Abrigo.
Abrigo Software