Integra Systems
Project Description
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