A Compliance Partner that Understands Your Needs
As technology continues to influence the way financial institutions and other organizations conduct business, the need for efficient and dependable watch list screening increases exponentially. Given the growing complexity of the current regulatory environment, institutions must realize what’s at stake when they violate watch list sanctions—and how to mitigate that risk.
At CSI, we partner with institutions 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.
Your Partner for Navigating the Evolving Regulatory Landscape
For many institutions, compliance may involve multiple disparate departments that rely on siloed business applications encompassing multiple customer and vendor datasets. Oftentimes, separate departments and business functions cannot—or do not—communicate, making effective risk management even harder due to the lack of shared data or even a lack of attention to compliance at all.
What’s more, your institution must keep up with the latest requirements, including screening against watch lists associated with the Office of Foreign Assets Control (OFAC), the USA PATRIOT Act or the U.S. Treasury Department—in addition to any state regulations that may exist. A holistic view of compliance should be the goal, with an automated compliance solution that seamlessly integrates into your existing technology ecosystem.
CSI’s WatchDOG® Elite provides the foundation for a modern sanctions compliance program.
CSI has provided a watch list screening solution since 1998.
Over 1,500 banks, credit unions, insurance companies, REITs, money service and leisure service companies partner with us for watch list screening.
To maximize compliance for organizations in various industries, CSI allows you to screen against more than 40 prepackaged watch lists.
