Why Partner with Us to Fight Financial Crime?
When you enter a partnership with CSI, our Fintexperts are by your side, from onboarding and setup to continued support and training, to ensure your organization’s compliance with top federal regulations and standards.
What makes CSI stand out as the premier partner for financial crime prevention?
Unparalleled Customer Support
We pride ourselves on delivering outstanding support to our customers, but don’t just take our word for it. “We couldn’t be more pleased with WatchDOG Elite and the responsive service we receive from CSI,” said Nubia Pacheco, associate counsel for Global Communities. Additionally, all financial crimes solutions provide you with 24/7, U.S.-based support.
Customer-First Mentality
We understand that every business has unique needs, and you can trust our commitment to work with you to achieve your goals. For driving your growth in an evolving regulatory landscape, we offer the best people and platforms.
Investment in the Latest Tech
Technology moves fast, but so do we. Our commitment to innovation allows us to keep pace with the demands of a rapidly changing industry. We prioritize and invest in technologies that allow your organization to gain an edge on the competition and achieve maximum profitability, including leveraging tools like AI and machine learning.
Compliance Expertise
Our team of seasoned compliance professionals has the experience needed to keep your organization compliant and mitigate financial crimes risk in today’s threat landscape. For decades, we’ve helped organizations reduce labor costs and strengthen practices as regulations and financial crimes evolve.
Financial Crime Resources

Rising rates of fraud and increased regulatory scrutiny have financial institutions and other organizations on edge. Our white paper highlights the complex problem of fraud, identifying its most troubling fronts and providing insight into how your organization can thwart it.

Our AML Compliance Guide helps your organization understand the technologies, best practices and processes needed for modern, efficient AML transaction monitoring and compliance.