Stop binge-watching watch lists. Trust the Fintexperts® by your side.

As your regulatory requirements evolve, so do your sanctions screening needs. Regardless of the changes, you don’t have to monitor the whole series of watchlists yourself. Mitigate risk with one customizable platform that offers real-time screening and supports your risk model as you grow. Plot twist: you’re compliant.

About CSI Regulatory Compliance

CSI’s advanced compliance software solutions employ the latest technology to automate and streamline denied party screening, filing and fraud prevention, while minimizing false positives and reducing labor costs. Our comprehensive compliance testing, auditing and training services strengthen your practices and protocols in the face of rapid regulatory change and improve risk management to protect the integrity of your business.

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