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


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.