CSI White Papers
Financial technology and compliance regulations are constantly changing. As thought leaders, our team of experts believes in sharing industry knowledge to keep our customers and peers informed and ahead of the competition. And our white papers cover the most pressing topics facing financial institutions and other industries we serve today.
Read our white papers to learn more:
CSI, in partnership with Harris Poll, surveyed more than 2,000 American consumers to find out their thoughts and biggest fears surrounding cybersecurity. This executive report provides key insight into how Americans think about cybersecurity, and suggests that financial institutions have a clear opportunity to lead their community’s fight against cybercrime.
From voluminous anti-money laundering (AML) alerts to growing operational complexities, organizations must leverage technology to improve watch list screening compliance. Prepared by industry research firm Aite Group, this white paper explores the current trends and challenges facing watch list programs, and how to manage compliance more effectively.
Cybersecurity threats have become increasingly relevant to all companies utilizing the digital experience. Case in point: distributed denial-of-service (DDoS) attacks are again on the rise, and now affect all types of organizations. Certain industries, however, are more prone to these attacks, like Money Services Businesses (MSBs), healthcare providers and health insurers. This white paper sheds light on specific threats to these targeted industries, examines modern DDoS attacks and provides best practices for mitigating DDoS threats.
Competing in today’s global economy is a game of risk and reward. Companies must screen all customers and transactions against various sanctions lists to ensure no illicit activity occurs. This white paper examines the need for real-time watch list sanctions screening: the challenges businesses face, possible technology solutions and recommendations for next steps.