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CSI Regulatory Compliance

Contact: Derrick Bretz
Title: Director of Payment Services Product Management
Phone: +1 888.494.8449
Address:
158 Alpine St.
San Rafael, CA 94901
United States

Since 1998, the CSI compliance division has provided organizations with watch-list screening, risk management and fraud prevention software solutions, and consulting services. CSI's solutions cover myriad compliance regulations, such as OFAC, BIS, FinCEN, and BSA/AML.

We serve our satisfied customers with focused, personalized attention and free technical support. Our more than 5,000 clients are comprised of financial services, insurance, travel and tourism, import/export and nonprofit.