Regulatory Compliance Services

Regulatory Compliance Services

CSI Regulatory Compliance has been a trusted advisor in the compliance industry since 1998. We provide compliance software and compliance services to more than 5,000 customers nationwide. Our solutions help businesses meet federal regulations, including OFAC, the USA PATRIOT Act, FinCEN, Gramm-Leach-Bliley Act, the Bank Secrecy Act, Regulation E, Regulation CC, the Red Flags Rule and many more.

We understand compliance services, 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’s Regulatory Compliance Software and Solutions

CSI offers a variety of compliance software products and services to satisfy the regulatory needs of your business, including:


Enterprise Risk Management (ERM)

With SmartRisk IQ—our premier enterprise risk management solution—on CSI’s WatchDOG® Elite platform, you can get a comprehensive view of your bank’s risk and compliance posture.


Watch List Screening Solutions

Using CSI’s suite of WatchDOG Elite software and other watch list screening solutions, your institution can expedite compliance and restricted-party screening requirements.


Compliance Software

CSI offers a variety of compliance software programs your business can use to manage compliance, mitigate risk and reduce the probability of federal regulatory violations.


Compliance and Security Services

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.

Ready to learn more about how CSI can help your financial institution or other business meet federal and industry regulations? Complete our online contact form and a member of our team will reach out to you with more information.

Why Choose CSI Regulatory Compliance?

When you choose CSI as your compliance advisor, you can rely on all of our risk management and compliance products to offer:

  • Industry-leading technology from experienced compliance professionals
  • The safest encryption methodology available on the market
  • Detailed reporting options to ensure thorough audit trails
  • Services to help your business meet OFAC and other regulatory requirements

Plus, our automated compliance solutions reduce the time and expense of managing compliance and minimize your risk of non-compliance penalties.