Our Sanctions Screening Solution Offers Better Focus.
Watch list screening flows through multiple departments, so bridging them together makes you more efficient. Get more clarity in our API white paper.
see what else CSI knows
CSI
Knows
Jiu Jitsu.
Suspicious Activity
Our version of it, anyway. Protecting companies from fraudulent transactions and bad guys is our specialty.
CSI Knows
Business
Is Risky.
Risk
Your business might be moving a mile a minute, but one bad customer or transaction can stop you on a dime.
About CSI
CSI is a full-service financial technology and regulatory compliance provider serving customers nationwide. Based in Paducah,
Kentucky, we are not only bank core processors, but we also serve the regulatory compliance needs for a variety of industries.
Offering dynamic technology solutions, from core banking systems and IT managed services to OFAC compliance software, we’re one
of the nation’s largest fintech and regtech providers. And with more than 1,100 employees, our staff is here to help your business
be competitive, compliant and profitable.