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CSI Wins “Best Core Banking System” in 2023 Banking Tech Awards USA CSI Wins
“Best Core Banking System” in 2023 Banking Tech Awards USA

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FINTEXPERTS®
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WE DELIVER SPEED, AGILITY AND SERVICE TO KEEP YOU AHEAD OF THE TECHNOLOGY CURVE.

Technology changes fast. CSI innovates faster. With transformation and
disruption knocking at your door, we’re by your side with modern tools to help
you navigate the evolving industry landscape and achieve your goals. As the
leader in fintech, regtech and cybersecurity, CSI delivers leading-edge
technology and unparalleled service to keep your organization one step ahead of
current trends—and the competition.

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FROM TOP GLOBAL BRANDS TO COMMUNITY FINANCIAL INSTITUTIONS, WE PARTNER WITH
ORGANIZATIONS OF ALL SIZES TO DELIVER AGILE TECHNOLOGY DESIGNED TO ACCELERATE
GROWTH AND MAXIMIZE SUCCESS.


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CUSTOMERS SERVED GLOBALLY


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OF OUR CUSTOMERS WOULD RECOMMEND US



“CSI LISTENS TO US, AND THEY ARE A GOOD PARTNER. THEY ARE ALSO QUICK TO RESPOND
AND WORK WITH US TO GET ISSUES SOLVED.”

Jeff May
Banterra Bank, President

“BETWEEN THE PEOPLE, THE SERVICE THEY PROVIDE, THE PRODUCTS AND THE PRICING, CSI
HAS BEEN AN EXCELLENT TECHNOLOGY PARTNER THAT HAS NEVER LET US DOWN.”

Sidney Long
First Texas Data, Inc., Senior Vice President

“I HAVE RECOMMENDED CSI TO SEVERAL BANKERS. IN TODAY’S ENVIRONMENT, IT DOESN’T
MAKE MUCH SENSE TO ME TO NOT PARTNER WITH A COMPANY LIKE CSI.”

Jim Weast
Warren-Boynton State Bank, President & CEO
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WHO WE SERVE

Solve Your Industry Challenges

Commnity Banks

COMMUNITY BANKS

Regulated Industries

REGULATED INDUSTRIES

Credit Unions

CREDIT UNIONS

De Novo Banks

DE NOVO BANKS




CONTENT HUB

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Video

WATCHDOG FRAUD

With constantly evolving fraud threats and increasing ...

Watch
White Paper

ANTI-MONEY LAUNDERING (AML) GROWING PAINS

After diagnosing the causes of AML pain, this white paper prescribes an
AI-powered antidote to defeat money launderers intent on using your organization
for illicit purposes.

Download
Product Brochure

WATCHDOG CIP

CSI’s WatchDOG® CIP solution simplifies and enhances ...

Download
Customer Story

COMMUNITY BANK OF SANTA MARIA

With cyber threats constantly evolving, many financial ...



Customer Story

MEGA BANK PRODUCTS WITH COMMUNITY BANK SERVICE

Banterra Bank is known for mega-bank products and services ...


Customer Story

FAIRMONT FEDERAL CREDIT UNION

It’s critical for financial institutions to remain ...


Product Brochure

DESIGNPRO

CSI DesignPro transforms your traditional website into an ...

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Customer Story

CHARTING A NEW PATH TO LOAN DIVERSIFICATION

Community Spirit Bank knew they needed to diversify their ...


Blog | Sept. 14, 2023

THE 4 MAJOR CHALLENGES OF REAL-TIME SANCTIONS SCREENING

To remain competitive, companies must have not only the ...


Video

WATCHDOG FRAUD

With constantly evolving fraud threats and increasing ...

Watch
White Paper

ANTI-MONEY LAUNDERING (AML) GROWING PAINS

After diagnosing the causes of AML pain, this white paper prescribes an
AI-powered antidote to defeat money launderers intent on using your organization
for illicit purposes.

Download
Product Brochure

WATCHDOG CIP

CSI’s WatchDOG® CIP solution simplifies and enhances ...

Download
Customer Story

COMMUNITY BANK OF SANTA MARIA

With cyber threats constantly evolving, many financial ...


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parameters.
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Customer Story

MEGA BANK PRODUCTS WITH COMMUNITY BANK SERVICE

Banterra Bank is known for mega-bank products and services ...


Customer Story

FAIRMONT FEDERAL CREDIT UNION

It’s critical for financial institutions to remain ...


Product Brochure

DESIGNPRO

CSI DesignPro transforms your traditional website into an ...

Download
Customer Story

CHARTING A NEW PATH TO LOAN DIVERSIFICATION

Community Spirit Bank knew they needed to diversify their ...






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“I HAVE RECOMMENDED CSI TO SEVERAL BANKERS. IN TODAY’S ENVIRONMENT, IT DOESN’T
MAKE MUCH SENSE TO ME TO NOT PARTNER WITH A COMPANY LIKE CSI.”

Jim Weast
Warren-Boynton State Bank, President & CEO

“BETWEEN THE PEOPLE, THE SERVICE THEY PROVIDE, THE PRODUCTS AND THE PRICING, CSI
HAS BEEN AN EXCELLENT TECHNOLOGY PARTNER THAT HAS NEVER LET US DOWN.”

Sidney Long
First Texas Data, Inc., Senior Vice President

“FROM THE START, CSI WORKED HARD TO UNDERSTAND OUR NEEDS AND PROVIDE SOLUTIONS
THAT ADDRESSED OUR GLOBAL FRAMEWORK … OUR PRODUCTIVITY HAS IMPROVED, AND I
ESTIMATE THAT WE’VE REDUCED MANUAL PROCESSING BY 75 PERCENT.”

Nubia Pacheco
Global Communities, Associate Council
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