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CSI is a trusted regulatory compliance and financial crime advisor for a variety of industries, including financial services, e-commerce, software and more. Our regtech solutions are designed to ensure your organization’s continued compliance, while eliminating inefficiency in your processes and procedures. Anchored by our flagship compliance software line — WatchDOG® Elite, WatchDOG Fraud and WatchDOG AML — our solutions help keep your business compliant with today’s top federal regulations, including OFAC, the USA PATRIOT Act, FinCEN, Gramm-Leach-Billy Act (GLBA), BSA AML and many more.