Since 1998, the CSI compliance division has provided organizations with watch list screening, risk management and fraud prevention software solutions and consulting services. CSI's solutions cover a myriad of compliance regulations such as OFAC, BIS, GLBA, the USA PATRIOT Act, FinCEN, BSA and anti-money laundering regulations, Regulation CC and Regulation E.
Our combination of technical and regulatory compliance expertise uniquely qualifies us as your trusted compliance advisor. In addition to our solutions and services we provide the latest regulatory compliance information through our free monthly newsletter, "The Compliance Advisor;" our quarterly newsletter, "Compliance Insight;" white papers written by subject matter experts; and webinars conducted by industry professionals.
We serve our satisfied customers with focused, personalized attention and free technical support. Our more than 5,000 clients are comprised of Financial Services, Insurance, Travel & Tourism, Import/Export, Non-profit and many more.