Stop Taking Chances.
Watch list screening helps you avoid transactions and people that hurt your finances — and reputation. Our white paper on sanctions screening compliance will show you how.
see what else CSI knows
CSI
Knows
Lines Blur.
Visibility
When sanctions screening crosses multiple teams, your risk goes up. You need visibility across your entire compliance program.
CSI
Knows
Jiu Jitsu.
Suspicious Activity
Our version of it, anyway. Protecting companies from fraudulent transactions and bad guys is our specialty.
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.