Computer Services, Inc. (CSI) is a leading provider of technology solutions that assist financial institutions in managing compliance, security, and operational risks. Its suite of anti-money laundering (AML) solutions is designed to help organizations efficiently navigate complex regulatory requirements and protect against financial crime.
The Solutions CSI Provides
CSI offers a variety of robust AML solutions tailored to meet the needs of financial institutions. These solutions leverage artificial intelligence (AI) and machine learning to enhance the detection of financial crimes, streamline compliance processes, and reduce operational risks. The key offerings include:
WatchDOG® AML: A cloud-native platform that integrates AI-driven behavioral analytics with customizable rules to monitor transactions in real-time. This solution improves the accuracy of alerts, reduces false positives, and ensures compliance with global AML regulations.
TruDetect™ AML: A highly adaptable solution that provides seamless integration with existing core banking systems. It offers transparent alerting, customizable workflows, and in-depth customer behavior dashboards, which significantly enhance the detection and investigation processes.
AML Accelerate: This solution helps institutions comply with anti-money laundering and counter-terrorism financing regulations. It streamlines risk assessment processes, improves audit preparedness, and simplifies compliance workflows for a broad range of AML activities.
The Type of Customers CSI Works With
CSI’s AML solutions are trusted by a wide array of financial institutions, including those that face unique regulatory challenges. The company works with:
Community banks: Institutions that require scalable, cost-effective compliance solutions to meet regional and national regulations.
Credit unions: Organizations that need AML tools that can be customized to fit their specific operational needs while ensuring compliance with evolving laws.
Regional banks: Banks that need integrated, real-time monitoring and reporting tools to detect and prevent financial crimes across multiple locations.
Fintech companies: These clients benefit from CSI’s flexible and innovative solutions that integrate with digital platforms to safeguard transactions and mitigate risk.
What Sets CSI Apart
CSI differentiates itself through a combination of innovation, integration, and customer-centric services. Key differentiators include:
Customizable Solutions: CSI provides highly configurable AML platforms that can be tailored to meet the unique requirements of each financial institution.
Seamless Integration: Their solutions integrate smoothly with existing core banking systems, ensuring minimal disruption to operations during implementation.
Comprehensive Support: CSI offers ongoing customer support, helping financial institutions adapt to changing regulations and fine-tune their AML strategies as needed.
