Integra Systems was formed in 1994 by banking and IT professionals. The company has extensive experience in regulatory compliance, lending, operations, and financial reporting.
Integra Systems can help all industries such as banks, insurance companies, automobile dealers, and others comply with the OFAC, BSA, Patriot Act, and Red Flag requirements. Integra Systems offers a broad range of products from stand-alone server solutions to web-based products in an effort to manage your risk and ultimately protect your company.
In addition, Integra Systems provides interfaces to third parties, which integrates our OFAC and Red Flag (CIP) functionality within a third party solution. We have developed many different modules, including a web service. This solution results in an automatic, seamless, and efficient way of utilizing data.