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 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 solution—on CSI’s WatchDOG® Elite platform, 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 compliance software programs your business can use to manage compliance, mitigate risk and reduce the probability of federal regulatory violations.
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 all of our risk management 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.
We just signed our contract, and the bottom line wasn’t the dollars saved; it came down to the relationship and service. It’s hard to put a value on that.
Executive Vice President of Operations
We BELIEVE in CSI and, more importantly, we BELIEVE in the people of CSI!
Farmers Bank and Trust Company,
Executive Vice President
This department is absolutely awesome—very quick responses, willingness to help us learn. They deserve an A+.
Vice President – Operations
CSI is a GREAT service provider for every bank, but especially small community banks.
I.T. Security Officer
CSI provides an exceptional core banking system that is much better and easier to use than at other banks I have worked. The systems integrate well and are very intuitive.
Senior Vice President
I have recommended CSI to several bankers. In today’s environment, it doesn’t make much sense to me to not partner with a company like CSI.
Warren-Boynton State Bank,
President & CEO
Having a strategic partner like CSI lets the bank concentrate on our daily business activities to serve our customers and grow the bank for the shareholders. I look forward to a long and productive relationship with CSI.
Senior Vice President
I am very pro CSI! For me it stems from the 2007 Customer Conference I attended in Indy. When the founder of the company sits down at your table to eat lunch and knows where your little bank is located and knows so much about what’s going on in his company, it truly leaves a lasting impression! I will never forget that.
Assistant Vice President
You are to be congratulated on good planning and direction. You’re headed in the right direction with good folks doing the job. I believe that within the next five years, CSI will increase market share and elevate to higher levels of trust and technology within the marketplace.
Citizens Bank of Kansas,
We have used CSI for many years. They have all been very helpful and very knowledgeable. They are always willing to listen to our problems/questions and give us direction and help. I cannot imagine using any other processor.
Colfax Banking Company,
Vice President & CFO