Regulatory Compliance Services


CSI Vendor Evaluation

CSI's High-Risk Vendor Evaluation service helps you gain a better view of your vendors’ internal IT processes, by providing a clearer picture of the controls they have in place and any elements that may require attention—all to help prevent jeopardizing your reputation.

Because why should you have a system in place to maintain your customers’ confidentiality, but not your vendors'? Their mistakes are a direct reflection on you, so it’s your responsibility to ensure they’re held to the highest security standards.

Our Vendor Compliance Software 

Many institutions rely on third-party relationships as a strategic way to expand bandwidth and broaden services. But when you add vendors, you add risk. 

CSI Regulatory Compliance consultants conduct a thorough vendor due diligence audit in a multi-step process that:

  • Evaluates the vendor's SSAE16/SOC documentation and/or other relevant control evaluation information
  • Assists with identifying the risk level for each vendor
  • Prepares a report of findings for you 

Keep your institution safe and make sure your vendors are compliant with regulations using CSI vendor management software for financial institutions. Contact us now to find out how our bank vendor management software can protect your company from being blamed for others’ catastrophes.