CSI is a customer service company focused on providing technology and compliance solutions to a variety of industries—from financial institutions to health insurance companies. Our fintech and regtech services help organizations like yours stay competitive, compliant and profitable.
From core banking systems to IT managed services, CSI offers a full suite of dynamic technology solutions to banks and credit unions. Our fintech solutions satisfy the end-to-end operational needs and compliance challenges of financial institutions like yours.
With real-time and retroactive screening functionality that doesn’t hold up the payments process, CSI’s watch list screening and identity verification tools are designed to meet the unique needs of non-bank businesses that transmit and convert money.
CSI developed sophisticated systems to cross-check and verify member and provider eligibility through authorized registries and state exclusions, while complying with stringent government regulations for KYC compliance.
Whether you provide property, casualty or life insurance, CSI’s sanctions screening and ID verification software help your business stay ahead of ever-changing FinCEN and AML requirements, while mitigating fraud and compliance risk.
You not only need real-time denied party screening that’s integrated into your existing shipping and fulfillment workflow, but also a compliance program that won’t disrupt your supply chain and the delivery of goods and services. CSI’s regtech solutions help you mitigate risk without slowing down operations.
CSI also serves the regulatory compliance needs of a variety of other industries, including casino and gaming, importers and exporters, jewelry and precious gems sellers, non-profit organizations, real-estate companies, travel and tourism, and many others.