CSI Resources

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Reg CC’s New Indemnity Ruling: What You Need to Know

  • by Steve Shoulta, CSI Director of Regulatory Compliance
  • May 10, 2018

A new regulation has surfaced that will directly affect banks providing RDC (remote deposit capture) and mRDC (mobile remote deposit capture) as a service to their customers. And with a due date of July 1, 2018, adherence to this new regulation is coming up fast.

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It’s Go Time for CDD Final Rule

  • by Keith Monson, CSI Chief Risk Officer
  • May 03, 2018

On May 11, financial institutions will be required to perform enhanced due diligence on new accounts for legal entity customers and to demonstrate an understanding of the nature and purpose of their customer relationships as a fifth pillar of their anti-money laundering (AML) programs.

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How to Prepare For Ransomware

  • by Tyler Leet, CSI Director of Risk and Compliance Services
  • Apr 19, 2018

The recent increase in frequency of ransomware is an enormous concern for all organizations, but especially for American financial institutions. Use these essential steps as a guide to ensure your institution is ready for future ransomware attacks.

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Consumer Habits Are Shaping the Future of Banking

  • by Steve DuPerrieu, CSI Vice President of Channels and Analytics
  • Apr 12, 2018

How do financial institutions effectively prepare for the future when they don’t know exactly what the future looks like?

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Ready or Not, Here Comes GDPR

  • by Keith Monson, CSI Chief Risk Officer
  • Apr 05, 2018

Companies in the European Union have spent the last two years preparing for GDPR. However, even though companies in the United States could also be covered under GDPR, many financial institutions and other entities are unaware of—or uncertain about—their obligation to it.

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4 Tactics to Battle Digital Payment Fraud

  • by Matt Herren, CSI Product Manager of Payment Analytics
  • Mar 29, 2018

For financial institutions, digital payment security has transitioned from a point-of-sale problem to one of customer authentication. Use these four tactics at your institution to halt this trend.

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5 Ways to Optimize Your Online Account-Opening Solution

  • by Laura Ryan
  • Mar 22, 2018

Opening a bank account via mobile device or desktop is a modern convenience used by many banking customers. But many modern solutions suffer from the same revenue-draining problem: massive amounts of customers who abandon the online account-opening process early.

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Infographic: Sanctions Screening in the Digital Age

  • by Computer Services, Inc.
  • Mar 15, 2018

How can businesses remain compliant by effectively screening their customers in the digital age? Learn the risks and challenges, as well as the four essential elements, of a modern sanctions-screening tool.

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Known Vulnerabilities Pose Serious Threat

  • by Steve Sanders
  • Mar 08, 2018

The public identification of Meltdown and Spectre are sobering reminders that even the highest quality technology can contain flaws. In fact, such vulnerabilities are practically inevitable. In order to address vulnerabilities properly, it helps to have a thorough understanding of the different types that exist.

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Digital Lending: The $30B Frontier

  • by Brent McKown
  • Feb 22, 2018

Digital lending, or the process of applying for a loan online or on a mobile device, is the next major growth opportunity for all financial institutions. In fact, digital lending is anticipated to blossom into a $30 billion industry by 2025.