Contact Join Organization
Computer Services, Inc. Corporate Member
3901 Technology Drive Paducah KY 42001-5201 UNITED STATES
+1 800.545.4274 +1 615.771.0668
associations@csiweb.com https://csiweb.com/
1965 500 to 3000
About

As leaders in the fintech and regtech industries, CSI provides a combination of innovative technology and expert service, delivering a results-driven approach designed to increase efficiencies and maximize success. With dynamic, scalable products that leverage the latest trends, CSI helps institutions stay one step ahead in this rapidly changing industry. From core bank processing to cybersecurity and IT infrastructure, and regulatory compliance to digital document distribution, CSI prioritizes and invests in technologies that allow institutions to gain an edge on the competition and achieve maximum profitability. Visit www.csiweb.com to learn more about CSI’s financial technology and compliance solutions.

 

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Solutions Snapshot
  • Core Banking Software: Core Processing, Loan Origination, Digital Banking, Payment Solutions, Open Banking
  • Managed Cybersecurity: Cybersecurity Monitoring, Cybersecurity Compliance
  • IT Management: Cloud Services, Secure Email and Productivity Tools, IT Governance, Disaster Recovery, Connectivity and VPN Services, Hosted Voice
  • Financial Crimes: Sanctions Screening, AML Software, Enterprise Risk Management, Real-Time Fraud Prevention, Identity Verification and KYC Compliance, Cybersecurity Compliance, BSA/AML Audit, Federal Regulations
  • Document Delivery: Digital Statements, Print and Mail Services, Business Intranet Solutions
  • Growth Solutions: Consumer Liquidity Solutions, Retail Performance, Digital Engagement
  • Advisory Services: IT Governance, Compliance & Risk Services

 

 
Functional Area
Compliance
AML/BSA/Patriot/FACTA/HMDA/KYC
IT (Information Technology)
Lending: Commercial
Lending: Consumer
Payments
Retail & Branch Management
Risk & Security
Cybersecurity
Solutions for my Customers
Customer Experience
Customer Fraud Management
Digital Banking
Digital Payments
Digital/ Mobile Banking
Core Processor
CSI
Details
Service Area Nationwide
Contacts
Details
ICBA Member Years 23