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
Experience
Counts.

User Experience

Meet the core that the industry — and our customers — can't stop talking about.

CSI Knows
The Sky's
The Limit.

Open Banking

Our core uses advanced APIs to help you reach your full potential.

CSI Knows
Magic
Tricks.

Managed Services

Making your technology burdens disappear is our specialty.

CSI
Knows
Origami.

Document Delivery

Changing how you use paper changes the bottom line.

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.