CSI Resources

CSI White Papers

Financial technology and compliance regulations are constantly changing. As thought leaders, our team of experts believes in sharing industry knowledge to keep our customers and peers informed and ahead of the competition. And our white papers cover the most pressing topics facing financial institutions and other industries we serve today.

Read our white papers to learn more:

Broadening Your Cybersecurity Mindset

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When you think about cybersecurity, what words instantly come to mind? One guess: data breach. But, if you don’t think beyond those two fear-inducing words, you’re leaving your institution open to many additional threats. This white paper examines today’s most prevalent cybersecurity risks and breaks down the steps to identifying, preventing, detecting, responding to and recovering from technology-based attacks.


What to Expect at Your Next Regulatory IT Exam

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Cybercrime has the entire world on edge, but financial institutions are particularly anxious. In part, their anxiety is due to the very real threat posed by cyber criminals. It’s also caused, however, by the uncertainty of what this growing danger means for their next regulatory Information Technology (IT) exam. This white paper features five steps to follow to keep your institution one step ahead of the cybercriminals—and in step with federal regulatory expectations. 


Strategies for Improving Cybersecurity

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No matter the size of your bank or credit union, advanced cyberattacks represent a credible threat to any financial institution. The threats can range widely in scope, including broad-based attacks on the network itself, focused attacks on individual accounts or employees, or the exploitation of vulnerabilities in mobile devices or cloud networks. This white paper examines the top four cybersecurity threats in the financial services industry, as well as how banks and credit unions can mitigate the risks associated with each.


Understanding the Cause and Effect of DDoS

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The growing frequency of distributed denial-of-service (DDoS) attacks heightens the need for banks and credit unions to maintain strong security protocols. These threats continue to evolve, making the protection of your organization’s perimeter and infrastructure ever more complex, yet essential. This white paper examines the various types of DDoS attack modes, recent comments from regulators related to DDoS and how to mitigate risk for your institution.