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Regulated Industries

How We Help Companies in Regulated Industries

Since the early 2000s, more and more organizations across a vast array of industries have fallen under strict federal regulations, creating an enormous compliance challenge. But the right compliance partner can lighten the burden. CSI’s globally oriented managed services and regtech solutions help you stay compliant with OFAC watchlist, BSA/AML, KYC, cybersecurity and other international and domestic compliance requirements, without compromising your organization’s efficiency.

A Few Industries We Serve

Financial Institutions
Money Services
Health Insurance & Healthcare
Logistics & Transportation
Software & eCommerce
...And More

Compliant IT Infrastructure You Can Rely On

IT providers are everywhere, but not every IT provider is experienced with compliance in your industry. Working with external providers unfamiliar with your specific regulations may cost you time and hassle. On the other hand, relying solely on your in-house IT department can strain your resources and hinder future growth. A trusted IT partner who knows your compliance demands and supports your organization’s unique needs is a valuable asset to your continued success.

  • Ensure a Compliant Infrastructure: CSI specializes in IT for heavily regulated industries, and understands the challenges you face, both inside and out. Our managed IT services are designed from the ground up, with compliance in mind.
  • Customize to Your Needs: Our flexible service model lets you customize your IT services to meet the needs of your industry and business, with à la carte and bundled options available. Whether you need strategic support for your IT department or a complete IT cloud solution, we have you covered, with cost-effective, scalable managed services.

 

Rest Easy with Managed Cybersecurity

Cyberattacks are on the rise across all businesses, increasing in frequency and sophistication daily. From ransomware to DDoS attacks, organizations face greater risks than ever, with potentially catastrophic consequences, ranging from data loss to serious operational disruption.

 

Dependable Compliance Technology

The compliance burden placed on businesses is greater than ever. Navigating the complex, shifting web of regulations is a challenge, but it can be easier with a trusted compliance partner by your side, freeing you to focus on your business. Our solutions keep your business compliant with today’s top federal regulations, including OFAC, USA PATRIOT Act, FinCEN, Gramm-Leach-Bliley Act, BSA/AML and many more.

  • Mitigate Risk and Protect Your Reputation: Compliance failures can become widely publicized, leading to irreparable harm to your organization’s image. CSI ensures that your hard-earned reputation is protected by bolstering your compliance efforts, with AML transaction monitoring, identity verification, automated real-time sanctions screening and more.
  • Protect Your Bottom Line: Regulatory fines incurred by compliance failures present a threat to your profitability. CSI discovers and addresses compliance failures ahead of federal auditors, protecting your bottom line.

From the start, CSI worked hard to understand our needs and provide solutions that addressed our global framework … Our productivity has improved, and I estimate that we’ve reduced manual processing by 75 percent.

Nubia Pacheco
Global Communities, Associate Council

Get In Touch

See how CSI can lighten your compliance burden with innovative regtech and expert service.

Let’s Talk