We're looking forward to ACAMS The Assembly Las Vegas later this month! Be sure to stop by booth 328 and connect with us about how we help strengthen compliance and mitigate risk: https://bit.ly/46IfvUb #ACAMSAssembly
CSI
IT Services and IT Consulting
Paducah, KY 23,909 followers
CSI is a leading technology partner delivering innovative solutions and expert service.
About us
As a forward-thinking financial technology and software partner, we help community and regional banks, as well as organizations worldwide, solve their customers’ needs through open and agile technologies. Create World-Class Customer Experiences Compete in today’s open banking environment and exceed customers’ expectations with a unified, seamless banking experience. Your bank can grow assets, develop additional revenue streams and reach new customers by integrating digital technologies—while taking advantage of trusted fintechs’ embedded capabilities. Simplify Your Loan Origination Empower your customers to apply for a loan anywhere, at any time, while simplifying consumer and commercial lending process with a purpose-built solution for community banks. Protect Your Institution’s Reputation and Ensure Compliance Minimize your risk of non-compliance penalties, protect your institution’s integrity and keep regulators satisfied by leveraging the latest tools. Safeguard Your Data, Systems and Users Protect your organization around the clock and rest assured that you’re covered, with unparalleled support for detecting and remediating threats in real time. Boost Your System Performance Don’t accept a one-size-fits-all approach for your IT strategy. A scalable, efficient and tailored IT enterprise supports your growth and regulatory needs, maximizing the health and performance of your key applications, systems, networks and users. Maintain Communications with Customers Whether your customers prefer traditional documents or digital statements, modern communication keeps you connected. Multi-channel document services simplify access to statements and notices, reduce costs, shorten delivery times and enable new cross-marketing opportunities. Mitigate Risk and Manage Your Business Goals Reduce your time and expense spent managing security and compliance while ensuring your technology is aligned to business objectives.
- Website
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http://www.csiweb.com
External link for CSI
- Industry
- IT Services and IT Consulting
- Company size
- 1,001-5,000 employees
- Headquarters
- Paducah, KY
- Type
- Privately Held
- Founded
- 1965
- Specialties
- Core Bank Processing, Mobile & Internet, Managed Services, Payments Processing, Print and Electronic Distribution, Regulatory Compliance, Managed Cybersecurity, Cybersecurity Compliance, IT Management, vCIO Services, Cloud Services, Disaster Recovery, Sanctions Screening, BSA/AML Audit, Digital Banking, Digital Statements, Digital Lending, Digital Account Opening, and Open Banking
Locations
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Primary
3901 Technology Drive
Paducah, KY 42001, US
Employees at CSI
Updates
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We're looking forward to Iowa Bankers Association’s Annual Convention! Connect with us to learn how we'll help your bank can achieve its goals: https://bit.ly/4fJK9k2
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Want insight into the latest changes in global sanctions regulations? Don't miss our webinar featuring experts from Kharon and CSI who will dive into trends shaping the future of compliance. 📅 Wednesday, September 18 ⏰ 11 a.m. CDT Join us to learn more about: ➡️ Best practices for effective sanctions screening ➡️ Real-world examples of sanctions impacts ➡️ How to avoid costly enforcement actions Register now: https://bit.ly/4e2nHkL
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A poor user experience and time-consuming verification methods can result in frustration among consumers, leading many banks to enable real-time account verification. Read our blog to learn more about why institutions are partnering with financial account data aggregators to modernize the verification experience: https://bit.ly/4e6UR2s
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Videos of people taking advantage of a glitch at a major U.S. bank’s ATM and engaging in check fraud recently went viral on TikTok, misleading some into thinking “free money” was available through this method. Read our blog to learn more about the prevalence of check fraud, social media’s contribution to evolving schemes and the role Reg CC plays in the fraud landscape: https://bit.ly/3MHdEG6
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Are you staying one step ahead of the latest cybersecurity threats? Read our blog for insight into cyber attacks and strategies for strengthening your institution's defenses: https://bit.ly/3RO0toN
State of Cybersecurity: How to Overcome Cyber Threats and Protect Your Institution
csiweb.com
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Talking Tech with CSI is back! Watch our second episode of season three to learn how Signature Bank of Arkansas met a need in its community by establishing a bilingual banking experience: https://bit.ly/3Md7o8G #TalkingTechwithCSI
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Will we see you at the 2024 Community Bankers of Michigan (CBM) Convention? We can't wait to connect with you about how we'll help your bank thrive: https://bit.ly/3SIeN3y
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How can your bank mitigate risk and deliver a secure, seamless payments experience for customers? Read our blog for insight into strengthening your digital payments security: https://bit.ly/3MjHJeO
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We look forward to attending COMMUNITY BANKERS OF WASHINGTON’s 2024 Annual Convention next week! Connect with us to learn how we help your bank win: https://bit.ly/3SF3Hwo