Regulatory Compliance Services
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CSI has been a trusted advisor in the regtech industry since 1998. We provide bank regulatory compliance services and banking regulatory compliance software to more than 2,700 customers nationwide. Our solutions help businesses meet federal regulations, including OFAC regulations, USA PATRIOT Act compliance, FinCEN, Gramm-Leach-Bliley Act, the Bank Secrecy Act, Reg E violations, compliance with Regulation CC, the Red Flags Rule and many more.
We understand regulatory compliance, and CSI prides itself in sharing this knowledge with our customers through cost-effective, advanced financial compliance solutions that are tailored to meet the regulations in your industry.
CSI offers a variety of compliance management products and services to satisfy the regulatory needs of your business, including:
With SmartRisk IQ—our premier enterprise risk management software for banks—you can get a comprehensive view of your bank’s risk and compliance posture.
Using CSI’s suite of WatchDOG Elite software and other watch list screening solutions, your institution can expedite compliance and denied-party screening requirements.
CSI offers banking regulatory compliance software that your business can use to manage compliance, mitigate risk and reduce the probability of federal regulatory violations.
Our bank regulatory compliance services help you take a proactive approach to security, mitigate and identify foreseeable risks, get training from our information security professionals and monitor regulatory changes.
When you choose CSI as your compliance advisor, you get:
Plus, our automated compliance solutions reduce the time and expense of managing compliance and minimize your risk of non-compliance penalties.
I feel like we're always covered with CSI. Instead of hiring one or two security people to actively monitor and patrol our systems, we rely on CSI to take care of everything.
First United National (FUN) Bank, IT Specialist
In this ever-altering global economy, it becomes imperative to protect the safety of doing business, whether with governmental agencies or not. WatchDOG allows us to do this effectively with very minimal effort.
Blue Cross Blue Shield Nebraska, Medicare Liaison
We can offer the same products that the megabanks do without having to put out an incredible amount of money, because CSI is developing them for us. That's where the partnership has been wonderful for us.
Legence Bank, Executive Vice President of Operations
Once we were comfortable, we flipped the switch over a weekend and began officially using Elite. It was very easy. The CSI team that we worked with was pretty awesome. It did not take very long to get spun up on Elite.
HomeStreet Bank, Associate Vice President
In a recent audit, the auditor commented that he was impressed with the improvements we’d made as a result of our partnership with CSI, including additional controls now in place that were not available to the bank prior to working with CSI.
Jerry C. Lyon
Community 1st Bank, President and CEO
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.
Home Bank, Director of Deposit Operations
Without the coordinated efforts of Card Sentry and our staff, we would be much less successful in keeping our losses to a minimum.
… The big differentiator for CSI (is) the support expertise that’s included in SmartRisk IQ. We get to work with former bankers who have been where we’ve been.
Cornerstone Bank, President and CEO
In launching the program, the intelligent content embedded in the (CSI ERM) software saved me weeks, if not months, of research time.
Cornerstone Bank, President and CEO
When we migrated to NuPoint®, we eliminated our backup challenges and our staffing difficulties.
The Blue Grass Valley Bank, CEO