Regulatory Compliance Services
CSI Regulatory Compliance has been a trusted advisor in the compliance industry since 1998. We provide regulatory compliance software and regulatory compliance services to more than 5,000 customers nationwide. Our solutions help businesses meet federal regulations, including OFAC regulations, USA PATRIOT Act compliance, FinCEN, Gramm-Leach-Bliley Act, the Bank Secrecy Act, Reg E violations, compliance with Regulation CC, the Red Flags Rule and many more.
We understand banking regulatory compliance, and CSI prides itself in sharing this knowledge with our customers through cost-effective, advanced compliance solutions that are tailored to meet the regulations in your industry.
CSI offers a variety of compliance software products and services to satisfy the regulatory needs of your business, including:
With SmartRisk IQ—our premier enterprise risk management software—on CSI’s WatchDOG® Elite, you can get a comprehensive view of your bank’s risk and compliance posture.
Using CSI’s suite of WatchDOG Elite software and other watch list screening solutions, your institution can expedite compliance and restricted-party screening requirements.
CSI offers a variety of bank compliance software programs your business can use to manage compliance, mitigate risk and reduce the probability of federal regulatory violations.
CSI Regulatory Compliance helps you take a proactive approach to security, mitigate and identify foreseeable risks, get training from our information security professionals and monitor regulatory changes.
When you choose CSI as your compliance advisor, you can rely on our risk management software and compliance products to offer:
Plus, our automated compliance solutions reduce the time and expense of managing compliance and minimize your risk of non-compliance penalties.
With CSI, we have a partner that supports both our bank and our customers 24/7. We feel this is an invaluable partnership that enhances our ability to better serve our customers and gives us card-fraud strategies that mitigate our financial and reputational risk.
Director of Deposit Operations
Without the coordinated efforts of Card Sentry and our staff, we would be much less successful in keeping our losses to a minimum.
… The big differentiator for CSI (is) the support expertise that’s included in SmartRisk IQ. We get to work with former bankers who have been where we’ve been.
President and CEO
In launching the program, the intelligent content embedded in the (CSI ERM) software saved me weeks, if not months, of research time.
President and CEO
When we migrated to NuPoint®, we eliminated our backup challenges and our staffing difficulties.
The Blue Grass Valley Bank,
CSI has been very responsive and detailed in their commentary. I am particularly pleased with the reporting format, which gives readers a clear understanding with the right amount of detail.
First Entertainment Credit Union,
As a long-time community-based institution, we faced the perception of not being as tech-savvy as our larger competitors. But our Virtual Branch gives customers—both current and new—access to the latest banking technologies available through CSI that are all integrated in a forward-thinking experience.
Citizens National Bank of Cheboygan,
Virtual Branch Manager
CSI recognizes the direction of the industry and talks about helping banks capitalize on the digital revolution. The key to success for any bank is working with a provider that has both a commitment to service and a vision for the future—and we have that with CSI.
CSI’s history and audit reviews are sterling. What’s more, their leadership and financial strength, in turn, give us added confidence in our ability to safeguard our bank and its customers.
CSI listens to us, and they are a good partner. They are also quick to respond and work with us to get issues solved.