We Know How To Block Bad Transactions.
With OFAC's 50% rule, organizations must consider a company's “combined ownership of more than 50% by sanctioned parties.” Our white paper gives you the fundamentals for a good defense.
see what else CSI knows
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.
CSI
Knows
Lines Blur.
Visibility
When sanctions screening crosses multiple teams, your risk goes up. You need visibility across your entire compliance program.
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.