Name
CSI
What We Do
CSI Regulatory Compliance simplifies managing compliance in a global economy. Our industry-leading solutions connect disparate compliance systems, creating a centralized system of record. Through our software and services, CSI provides a full range of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BIS, BSA and Regulation E.
Website
Categories
Financial Crimes, Risk Management, Technology
Sponsor Level
Bronze
Top issues that your company is helping solve for banks.
Real-time Fraud and AML management and compliance
Top products/services you offer to banks.
AML, Real-time Fraud
Phone
800-545-4274
Address
3901 Technology Drive
Paducah, KY 42001
United States
Paducah, KY 42001
United States