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Industries We Serve
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Industries We Serve

CSI is a customer service company focused on providing technology and compliance solutions to a variety of industries—from financial institutions to health insurance companies. Our fintech and regtech services help organizations like yours stay competitive, compliant and profitable.

Financial Institutions

Financial Institutions

From core banking systems to IT managed services, CSI offers a full suite of dynamic technology solutions to banks and credit unions. Our fintech solutions satisfy the end-to-end operational needs and compliance challenges of financial institutions like yours.
Money Services Businesses

Money Services Businesses

With real-time and retroactive screening functionality that doesn’t hold up the payments process, CSI’s watch list screening and identity verification tools are designed to meet the unique needs of non-bank businesses that transmit and convert money.
Health Insurance

Health Insurance

CSI developed sophisticated systems to cross-check and verify member and provider eligibility through authorized registries and state exclusions, while complying with stringent government regulations for KYC compliance.
Property, Casualty and Life Insurance

Property, Casualty and Life Insurance

Whether you provide property, casualty or life insurance, CSI’s sanctions screening and ID verification software help your business stay ahead of ever-changing FinCEN and AML requirements, while mitigating fraud and compliance risk.
Logistics Management

Logistics Management

You not only need real-time denied party screening that’s integrated into your existing shipping and fulfillment workflow, but also a compliance program that won’t disrupt your supply chain and the delivery of goods and services. CSI’s regtech solutions help you mitigate risk without slowing down operations.
Other Industries We Serve

Other Industries We Serve

CSI also serves the regulatory compliance needs of a variety of other industries, including casino and gaming, importers and exporters, jewelry and precious gems sellers, non-profit organizations, real-estate companies, travel and tourism, and many others.

Are you ready to simplify and streamline operations? Find out how CSI’s products and services can meet the technology and compliance needs of your business. Complete a short contact form to learn more.

Insight You Can Use

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White Paper

Leveraging Data and Technology for Sanctions Compliance: OFAC’s “50 Percent Rule”
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Case Study

Citizens Bank of Kentucky
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Blog Post

5 Important Takeaways from OFAC's Framework
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Webinar

Compliance Update Webinar: Reg E Rundown