As a leading regtech partner, CSI offers a variety of financial crimes software and services to thousands of customers across the globe. From sanctions screening to AML to KYC, our financial crimes solutions mitigate fraud and keep your organization and customers safe and compliant in a rapidly evolving world.
Wouldn’t It Be Nice to Have a Partner That Understands Your Compliance Needs?
At CSI, we are more than just a solutions provider—we are a long-term partner that understands the operational challenges surrounding the nuanced regulatory needs of your industry. Our suite of financial crimes solutions—coupled with our decades of industry expertise—helps your organization mitigate risk and protects you from fraud and financial loss.
We partner with organizations of all sizes to navigate the evolving regulatory landscape, stay ahead of new threats, identify bad actors, manage politically exposed persons (PEP) and adverse media screening and ensure compliance with current federal regulations, including USA PATRIOT Act, Gramm-Leach-Bliley Act, BSA/AML and many more. Our priority is protecting your organization’s integrity with the latest tools like artificial intelligence (AI) and machine learning while keeping your data secure.
A Winning Combination
CSI is a trusted partner that delivers a winning combination of the best people, the best financial crimes solutions and industry expertise to help your institution thrive in today’s fast-paced environment.
The Best People
The Best Financial Crimes Solutions
The Best Expertise
