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.
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.
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:
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:
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Cloud-based enterprise banking solutions designed to fit your bank’s unique needs.
This annual research initiative sheds light on bankers’ approaches to staying competitive and offers expert guidance around those plans.
CSI surveyed financial institutions across the country to gauge their confidence, strategies to gain market share and priorities for the year to come. We invite you to click through our interactive report to explore their answers, coupled with analysis from CSI’s Fintexperts and pointers for financial institutions’ success throughout 2023.
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Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner.