Advanced Financial Compliance Solutions
- Help Your Business Meet Regulatory Requirements
- Minimize Your Risk of Non-Compliance Penalties
- Reduce the Time and Expense of Managing Compliance
Get the Latest on Cannabis Banking
CSI provides regulatory compliance software and services to thousands of customers worldwide.
Regulatory Compliance Services
We understand regulatory compliance, and CSI prides itself in sharing this knowledge with our customers through cost-effective, advanced financial compliance solutions that are tailored to meet the regulations in your industry.
As a trusted provider of regulatory compliance software, and an expert in compliance management, CSI offers a variety of products to meet regulatory needs. These include denied party screening, cybersecurity compliance, identity verification, vendor management and more.
To assess vulnerabilities and maximize security, CSI offers comprehensive cybersecurity assessments, including internal and external bank penetration testing. Our certified consultants are trained to test your system with reconnaissance, scanning and exploitation to prevent the real thing.
Our regulatory compliance solutions help keep you in auditors’ good graces by providing detailed reports and audit trails, keeping your compliance efforts accessible and organized.
CSI’s advanced global sanctions screening helps you keep up to date with OFAC regulations and manage compliance with exact ID matching services for government watch lists.
Minimize Your Risk
Our automated compliance solutions reduce the time and expense of manage compliance and minimize your risk of non-compliance penalties with:
- Watch List Screening
- Cybersecurity Compliance
- ID Verification and KYC
- Information Security Assessments
- Vulnerability Assessments and more
Keep Up with Compliance with CSI
Pressure is mounting on both marijuana-related businesses and financial institutions due to current federal regulations. Find out how your financial institution could be affected now.
Excellent Technology Partner
"WatchDOG Elite cuts down on the time employees spend on compliance and allows them to spend more time assisting the communities we work with around the world. Our productivity has improved, and I estimate that we’ve reduced manual processing by 75 percent. WatchDOG Elite makes the workload significantly less for people completing OFAC screenings."
Associate counsel, Global Communities
Speed and Security With CSI
"I’ve reduced the time it takes to complete my sanction reviews, on average, from one week a month to less than one day. In this ever-altering global economy, it becomes imperative to protect the safety of doing business, whether with governmental agencies or not. WatchDOG allows us to do this effectively with very minimal effort."
Medicare liaison, Blue Cross Blue Shield Nebraska