Regulatory Compliance

Looking for a partner who understands compliance?

CSI is a trusted advisor in the regtech industry, providing regulatory compliance software and services to thousands of customers worldwide. Our solutions help keep your business compliant with today’s top federal regulations, including OFAC, USA PATRIOT Act, FinCEN, Gramm-Leach-Bliley Act, BSA AML and many more.

HIPAA Compliance

The Health and Insurance Portability and Accountability Act, better known as HIPAA, includes Privacy and Security rules that protect patient health information. The goal of these uniform standards is to promote the secure flow of health information while supporting the highest levels of patient care.

Per the Privacy and Security rules, covered entities are responsible for safeguarding Protected Health Information (PHI) from improper use, disclosure or destruction by developing appropriate security measures. CSI’s HIPAA compliance audit services can help you meet these HIPAA regulations:

  • Privacy Rule: Identifies which patient information is to be protected, including such data that identifies or could identify the patient as his/her name, address, date of birth or social security number
  • Security Rule: Protects PHI that is created, received, maintained or transmitted electronically (e-PHI)

HIPAA compliance requirements apply to all healthcare providers, health plans and health clearinghouses, as well as those entities that interact with them by exchanging PHI. They must regularly review their security measures to adjust to new and emerging threats to the privacy and security of patient information.


The Privacy and Security rules are augmented by the Health Information Technology for Economic and Clinical Health (HITECH) Act. This act promotes the adoption of health information technology and requires all parties covered by HIPAA to report data breaches. HIPAA breach notifications and an accountability of disclosures must be made if a breach of unsecured PHI occurs.

Meet Federal Requirements with HIPAA Testing

Can your business pass a HIPAA compliance test? Although private individuals don’t have a course of action to sue in the event of a HIPAA violation, the U.S. Department of Health & Human Services’ Office of Civil Rights can impose penalties up to $1.5 million for the most extreme violations. CSI offers a variety of HIPAA security risk assessments to help you meet HIPAA compliance requirements.

We couldn’t be more pleased with WatchDOG Elite and the responsive service we receive from CSI. We just renewed our contract and hope to be with CSI long into the future.

Nubia Pacheco
Global Communities, Associate Counsel

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

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