Wire Transfer Services

Looking for a secure, automated wire transfer service?

Eliminate the need to manually post transactions—one of the most labor-intensive tasks for financial institutions—by automating the electronic transfer of funds with CSI’s wire transfer services.

Automated Wire Transfer Services

Integrated directly with our core banking system, CSI’s bank wire transfer software helps mitigate risk and allows your commercial customers to swiftly transfer funds between institutions.


Secure Electronic Fund Transfers Between Institutions
Secure Electronic Fund Transfers Between Institutions
Automated Routing Number Validation
Automated Routing Number Validation
Streamlined Wire Creation and Approval 
Streamlined Wire Creation and Approval
Built-In Compliance 
Built-In Compliance

Advantages of Automated Wire Software

Wire transfer automation solutions reduce the overhead costs of manually inputting each transaction, boosting productivity at your institution and saving valuable employee time. Our comprehensive, end-to-end money transfer service can be utilized through CSI’s online banking platform, allowing your bank to:

  • Create and approve wire transfers through a self-service model
  • Minimize errors by automatically validating ABA routing numbers
  • Integrate with FedLine to process both incoming and outbound wires
  • Enable the creation of wire templates for recurring transactions

Stay Compliant with CSI’s Wire Transfer Services

Ensuring your bank’s compliance is critical when transferring funds between institutions, and CSI’s wire transfer tool was built with your compliance needs in mind. Our solution mitigates risk by allowing your institution to create a clear trail for auditors and provide real-time denied party screening on all wires. In addition, our wire transfer services keep your bank compliant by:

  • Integrating directly with the Federal Reserve
  • Facilitating the assignment and auditing of all transaction information
  • Flagging transactions that may have a potential match to an OFAC SDN list
  • Supporting OFAC, BSA/AML, Red Flags and other compliance programs

CSI is a GREAT service provider for every bank, but especially small community banks.

Josh Coffman
Hometown Bank
I.T. Security Officer

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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