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Case Studies

At CSI, we believe that our customers serve as our best references. Whether we’re providing regulatory compliance solutions, bank core processing systems or other technology solutions, when it comes to the impact we can make on your business, we want to celebrate those successes.

Check out our case studies and get a glimpse at how customers just like you benefit from our financial technology solutions and additional services.

Global Communities
WatchDOG® Elite
Global Communities, a non-profit organization, operates in more than 20 countries and needed to streamline compliance with OFAC regulations and improve efficiency. 

Learn how Global Communities reduced manual processing by 75 percent for its employees.