Home Tags OFAC file scanning technology

Tag: OFAC file scanning technology

AML

Banker’s Toolbox buys Integra Systems for OFAC file scanning tech

Banker’s Toolbox, a provider of AML compliance solutions, has purchased Integra Systems to add OFAC file scanning technology to its product suite.
© Copyright © 2021 RegTech Analyst. All rights reserved.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2025 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week