CSI serves the regulatory compliance needs of financial institutions and 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.
Ensure consistent and sustainable processes around sanctions screening with a central system of record using CSI's automated watch list screening software.
Simplify customer authentication with ID verification from CSI by validating customer information against public databases and national consumer reporting agency files.
In addition to watch list sanctions screening and KYC compliance, CSI also provides financial technology solutions to banks and credit unions. These product offerings include:
CSI offers two core bank processing systems that provide seamless integration across various fintech solutions: NuPoint® and Meridian.NET.
As a trusted cloud technology provider for IT managed services, CSI offers three suites of services: Financial Cloud Suite, Security Suite and IT Systems Suite.
From OFAC to Regulation CC, CSI’s Enterprise Risk Management—SmartRisk IQ®, WatchDOG® Screening, Compliance Software and Compliance and Security services help your business satisfy regulatory demands.
You can simplify bank transaction processing and broaden the way your customers pay with ACH, Card Services, Item Capture and Item Processing from CSI.
Our solutions allow you to meet customer demands and stay competitive in the marketplace using CSI’s Mobile Banking, Internet Banking, Secure Connect, Digital Payments, Web Hosting and Design, and Business Banking services.
With multiple print and mail locations across the country, CSI’s Electronic Document Delivery, Print and Mail and Data Storage solutions help your business save on costs and become more efficient.
You can offer your customers the treasury management solutions they need to save time, control risk and improve earnings with CSI’s bank and commercial Cash Management services.
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