About CSI
As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks, as well as organizations worldwide, solve their customers’ needs through open and agile technologies. In addition to its nearly 60-year reputation for personalized service, CSI is shaping the future of financial crimes detection by swiftly deploying advanced solutions that help its customers rival their competition.
CSI Headquarters:
3901 Technology Dr.
Paducah, KY 42001
800-545-427
Elevate Your Approach to Sanctions Compliance
More than ever, regulators are pressing for solid financial crime detection tools and a robust regulatory compliance framework. As an automated sanctions screening solution, WatchDOG Elite empowers you to simplify your screening process and reduce your risk.
Ready to streamline your compliance? Let’s talk about how we’ll partner with your institution to modernize and streamline your sanctions program.