158 Alpine St.
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.