Integrity in Product
IntegrAssure helps ensure your goods and services are of the highest degree of integrity.
Law Enforcement Solutions
Financial Institutions Solutions
Remediations and Lookbacks
We combine cutting edge technology with our highly trained workforce to effectively and efficiently to execute voluntary or mandated remediations and lookbacks.
Independent Risk Analysis
We provide highly trained surge staffing as well as full managed service teams to handle all of your FLOD alert reviews and remediations, from alert all the way through SAR narrative and filing. We train on all the facets of the process and align the team with your risk appetite and tolerances to provide a consistent disposition of the risk and take the appropriate action.
Know Your Customer and Transaction Monitoring
Our technology enabled solutions will allow for more effective and efficient initial and periodic vetting of customers and their ongoing transactions that will both protect the institution and comply with regulatory mandates.
Educational Institutions Solutions
We will assist in conducting an investigation designed to determine whether a specific policy and/or applicable law, has been violated.
We will assist in conducting an investigation designed to determine whether a specific policy, regulation and/or applicable law, has been violated.
Fraud, Waste, and Abuse Detection
IntegrAssure utilizes a range of data and tech-driven regulatory compliance services to proactively identify fraud, waste, and abuse and effectively investigate those risks.