CSI, headquartered in Paducah, Kentucky, stands as a leading provider of comprehensive financial technology and regulatory compliance solutions across the United States. Renowned for its expertise in core banking systems, CSI extends its services beyond traditional banking to address the regulatory compliance needs of diverse industries. As one of the nation's largest fintech and regtech companies, CSI offers a suite of advanced technology solutions, including OFAC compliance software and IT managed services, ensuring that businesses remain competitive, compliant, and profitable.
With a robust team of over 1,100 dedicated professionals, CSI delivers a wide array of services such as virtualization, cybersecurity, data storage, email security, and Infrastructure as a Service (IaaS). These offerings are designed to meet the evolving demands of the financial sector and beyond, providing clients with the tools necessary to navigate the complexities of modern business environments. CSI's commitment to innovation and excellence positions it as a trusted partner for organizations seeking to enhance their operational efficiency and regulatory adherence.
