CSI Watch List Checking

The CSI compliance division provides 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. Our combination of technical and regulatory compliance expertise uniquely qualifies us as your trusted compliance advisor. We serve our satisfied customers with focused, personalized attention and free technical support. Our more than 3,500 clients are comprised of Financial Services, Insurance, Travel & Tourism, Import/Export, Non-profit and many more.