Fraud and Risk Management

Looking for a core solution that mitigates the risk of banking fraud?

Prevent bank account fraud, maintain a strong BSA/AML program and strengthen your bank’s risk management with CSI’s tools for bank risk mitigation.

Bank Risk Management Tools

From federal mandates to the persistence of fraudsters, your bank must maintain constant vigilance to ensure compliance and mitigate risk. CSI’s suite of fraud detection and financial crimes solutions allow your financial institution to decrease its risk while adhering to federal regulations.


Analyze Customer Behaviors and Transactions
Analyze Customer Behaviors and Transactions
Monitor Anomalies Automatically
Monitor Anomalies Automatically

Challenge Suspicious Activity with Real-Time Authentication
Challenge Suspicious Activity with Real-Time Authentication

Build Easy-to-Read Reports
Build Easy-to-Read Reports

Fraudulent Check Detection

A fraud detection system is an essential element of your bank’s risk mitigation strategy, and it’s the most effective way to prevent fraud against your financial institution. CSI’s fraud detection software integrates into our core banking platform, scanning for check fraud and safeguarding your bank and customers by:

  • Leveraging automated positive pay to secure retail and commercial customers from potential check fraud
  • Enabling customizable check number ranges and high-dollar limits based on your customers’ needs
  • Identifying counterfeit, altered and unauthorized checks
  • Detecting suspicious activity based on customers’ previous activity
  • Alerting tellers of suspected items and verifying authenticity before checks are cashed

How to Mitigate Risk in Banking

Mitigating risk and fraud in banking is a dynamic. Luckily, CSI has the infrastructure, expertise and technology and meet the challenge of today’s most threatening fraudsters. Our core-integrated risk mitigation tools proactively monitor all retail and commercial accounts and enhance your bank’s fraud detection and prevention by:

  • Monitoring transactions for suspicious activity and money laundering violations
  • Issuing alerts for various types of bank fraud vulnerabilities
  • Comparing amounts and frequencies to known fraud trends and parameters
  • Maintaining FinCEN compliance
  • Allowing authorized employees to create reports based on selected criteria

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.

Melissa Fisher
Home Bank
Director of Deposit Operations

Get In Touch

Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.

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