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7 Results from /regulation, "Computer Services Inc. (CSI)"

/regulation

CSI releases AI-powered AML compliance and fraud detection platform

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect.

/regulation

Cornerstone Bank implements CSI's SmartRisk IQ

In an effort to better manage risk across its entire institution, West Union, W.V.-based Cornerstone Bank selected Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end financial technology solutions, as its new enterprise risk management (ERM) provider.

/regulation

CSI promises holistic apporach to risk management with SmartRisk IQ

In order to ensure full compliance with the latest regulatory requirements, examiners are now demanding that financial institutions address risk management comprehensively across the entire institution, instead of managing it through individual departments.

/regulation

CSI introduces compliance help desk

The constant introduction of new regulatory requirements from the Consumer Financial Protection Bureau (CFPB) and other agencies has many financial institutions scrambling to keep their heads above water.

/regulation

CSI releases anti-fraud product Card Sentry

Computer Services, Inc. (CSI) (OTC Pink Sheets: CSVI) has launched Card Sentry, a new product to help banks proactively manage the growing risk associated with card fraud and protect the profits associated with their card portfolio.

/regulation

CSI launches collateral valuation system

Computer Services, Inc. (CSI) (OTC Pink Sheets: CSVI) today introduced a new product to help banks manage the collateral securing of their loan portfolios.

/regulation

CSI unveils collateral valuation system

Computer Services, Inc. (CSI) (OTC Pink Sheets: CSVI) today introduced a new product to help banks manage the collateral securing of their loan portfolios.

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