BSA/AML Resources


  • iq risk banner | Integra Systems

    Utilizing IQ Risk Assessor has automated our risk rating process by eliminating paper based forms, resulting in major time savings and accuracy.Sandra WorthyBank of Zachary

BSA/AML

Integra Systems has extensive experience in regulatory compliance, lending, operations, and financial reporting. Our expertise in these critical areas has enabled us to respond to the growing needs of a broad range of industries.

IQ Risk™ provides enhanced BSA compliance and Anti-Money Laundering (AML) tools. Integra Systems has developed a system for risk rating commercial and consumer accounts at account opening.

 

Products Include compliance solutions for BSA, AML, OFAC, Politically Exposed Persons, FinCEN, and other watch/black lists.

What are the Benefits?

Secure Opening Plus is an optional product that gathers and verifies identification information. IQ Risk™ collects the necessary information in order to automatically calculate a customer’s risk rating score. This information is then mapped into the bank's core processing system to complete the account opening process.