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Articles from CSI

CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems
In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch of its proprietary check fraud detection solution for NuPoint® customers. Enabled by Mitek Systems, the solution equips bank tellers with real-time check fraud detection capabilities. Alternative deposit methods completed through all other channels are evaluated collectively overnight.
By CSI · Via Business Wire · February 6, 2025
CSI Banking Priorities Report: Operational Efficiency, Modernization Are Top Focus Areas for Community Banks in 2025
CSI, a leading provider of end-to-end financial software and technology, today released its 10th-annual Banking Priorities Executive Report, which surveyed 250 community bankers at the manager level or above at asset sizes ranging from $100 million to $10 billion. The survey is designed to understand the top challenges, priorities and technological investments that will drive all segments of the community banking market in 2025. Of the respondents, 31% represented community banks with asset sizes between $500 million and $1 billion, while 39% represented banks with between $1.1 billion and $5 billion in assets.
By CSI · Via Business Wire · December 17, 2024
CSI-Powered Banks Embrace New Technologies To Create Sustainable Financial Habits in Their Communities
CSI, a leading provider of end-to-end financial software and technology, is reporting multiple successes out of its financial wellness offerings among community bank customers and industry partners.
By CSI · Via Business Wire · December 5, 2024
CSI Customer Consumers National Bank Celebrates 377% Growth Over 16-Year Partnership, Breaks Ground on 22nd Branch
Consumers National Bank, a CSI customer and rapidly expanding community bank based in northeast Ohio, plans to open its 22nd branch in Massillon, Ohio, next year.
By CSI · Via Business Wire · November 20, 2024
CSI’s Jarrett Puckett Elected to Serve as President of the Association for Financial Technology
CSI, a leading provider of end-to-end financial software and technology, announced today that Jarrett Puckett, vice president of customer experience at CSI, was elected as the new president of the Association for Financial Technology (“AFT”)—an organization that enables collaboration and knowledge-sharing to help member companies stay ahead of industry challenges and shape the future of financial services. Elected at the 2024 Fall Summit, Puckett will serve a one-year term.
By CSI · Via Business Wire · November 14, 2024
CSI Customer Signature Bank of Arkansas Opens New Banco Sí Branch, Flagship Location Celebrates Two-Year Anniversary
Signature Bank of Arkansas, a community bank headquartered in Northwest Arkansas, recently opened its second Banco Sí location in Springdale. The new banking experience allows the bank to reach new customers and meet the demand for Spanish banking services in the region, as the Hispanic population is projected to increase to 19% of Northwest Arkansas’s total population by 2026.
By CSI · Via Business Wire · October 3, 2024
CSI Signs 18 New Core Deals Amid Record Revenue Growth in First Half of 2025 Fiscal Year
CSI, a leading provider of end-to-end financial software and technology, announced record-setting revenue growth in the first half of its 2025 fiscal year. The company secured 18 new core deals, increased its Hawthorn River customer base by 27% and launched multiple partnerships that expanded its comprehensive financial services software suite.
By CSI · Via Business Wire · September 30, 2024
CSI Acquires Velocity Solutions, a Leader in Intelligent Deposit Growth and Overdraft Management Software
CSI, a leading provider of end-to-end financial software and technology, today announced the acquisition of Velocity Solutions. Velocity offers financial institutions best-in-class account and deposit acquisition, customer engagement and retention solutions as well as intelligent software for serving consumer liquidity through overdraft management.
By CSI · Via Business Wire · September 18, 2024
CSI Launches Expanded Developer Portal, Fortifies Focus on Community Bank Partnerships and Fintech Integrations
CSI, a leading provider of end-to-end financial software and technology, announced today a new Developer Portal with features that make it easier for community bank partners to integrate applications from third-party developers via open APIs.
By CSI · Via Business Wire · July 30, 2024
CSI Partners with TruStage™ Compliance Solutions to Deliver Dynamic Forms for Online Account Opening
CSI, a leading provider of end-to-end financial software and technology, announced today it has partnered with TruStage Compliance Solutions (TruStage) to integrate dynamic forms for account opening for CSI’s hundreds of community bank customers. TruStage (formerly Compliance Systems, Inc.) has over 30 years experience in the compliance technology industry. Its warranted documents and compliance technology are used by more than 5,000 financial institutions nationwide.
By CSI · Via Business Wire · May 23, 2024
CSI Customer Conference Returns With Keynote Speaker Tim Tebow
CSI, a leading provider of end-to-end financial software and technology, will hold its 2024 customer conference, titled CX24: Authentic Roots, Ambitious Pursuits, from April 14 to April 17 in San Antonio. The event will feature dozens of sessions from CSI subject matter experts and other leaders across the financial services industry on topics ranging from digital banking to cybersecurity and artificial intelligence.
By CSI · Via Business Wire · April 9, 2024
CSI Announces Strategic Investment from TA
CSI, a leading provider of end-to-end financial software and technology, announced today a strategic investment from TA Associates (TA), a leading global private equity firm. Centerbridge Partners, L.P. (Centerbridge) and Bridgeport Partners (Bridgeport) will retain their positions as majority and minority investors, respectively.
By CSI · Via Business Wire · January 10, 2024
CSI Acquires Hawthorn River, Advancing Its Comprehensive, Single-Platform Loan Origination Capabilities
CSI, a leading provider of end-to-end financial software and technology, announced today it has acquired St. Louis, Missouri-based software provider Hawthorn River, which offers a modern, single-platform loan origination system (LOS) purpose-built for community banks.
By CSI · Via Business Wire · December 18, 2023
CSI Appoints 30-Year Financial Services Veteran Troy Bradley as CTO to Spearhead Product Innovation for Community Banks Nationwide
CSI, a leading provider of end-to-end financial technology and software, announced today it has appointed longtime financial services veteran Troy Bradley as CTO. Bradley holds more than 35 years of experience leading product development teams and delivering purpose-built technologies across banking, delivery channels, payments, and other essential community banking capabilities delivered on-premise and in the cloud, assuring adherence to enterprise architecture and open banking principles.
By CSI · Via Business Wire · December 7, 2023
CSI Hosts Annual TechX Conference, Welcomes Experts From Datos Insights and Cornerstone Advisors
CSI, a nationwide provider of end-to-end fintech and regtech solutions, will host its third-annual TechX Virtual Product Showcase from 1 to 4 p.m. CT on Nov. 1, 2023. Held virtually, TechX is a complimentary event for CSI customers, offering attendees a comprehensive look at the company’s product roadmap and vision for the future of fintech, regtech, cybersecurity and beyond.
By CSI · Via Business Wire · October 31, 2023
CSI, Dragonfly Financial Technologies Announce Partnership to Expand Business Banking, Cash Management Capabilities
CSI, a nationwide provider of end-to-end fintech and regtech solutions, announced today it has finalized a partnership with Dragonfly Financial Technologies (Dragonfly), a digital banking and treasury management FinTech, to leverage Dragonfly’s Universal Online Banker platform.
By CSI · Via Business Wire · October 26, 2023
CSI Hires Nick Reising as Senior Vice President of Corporate Development
CSI, a nationwide provider of end-to-end fintech and regtech solutions, announced today it has hired Nick Reising as senior vice president of corporate development. Reising’s more than 20-year career spans leadership roles in strategy, corporate development and investment banking and includes the successful execution of over 50 transactions across three continents.
By CSI · Via Business Wire · October 18, 2023
CSI Recognized as a Top Fintech Provider by IDC Financial Insights for 12th Consecutive Year
CSI, a nationwide provider of end-to-end fintech and regtech solutions, has been named to IDC Financial Insights’ IDC FinTech Rankings for the 12th consecutive year.
By CSI · Via Business Wire · September 11, 2023
CSI Inks 20 New Core Deals and Dozens of Enterprise Agreements in First Half of 2024 Fiscal Year
CSI, a leading provider of end-to-end fintech and regtech solutions, has closed the first half of its 2024 fiscal year with 20 new core deals, dozens of managed services agreements and multiple regulatory and compliance contracts with international tech and consumer brands. The combination of milestones is underscored by CSI’s fierce commitment to customer service—exemplified by multiple renewals with larger banks, many of which have partnered with CSI for decades.
By CSI · Via Business Wire · September 7, 2023
CSI Meets Significant Demand for NuPoint Core Platform with 12 Deals Signed in Under Two Months
Following its win at the Banking Tech Awards USA in June, CSI’s NuPoint® core banking platform is seeing continued momentum. In June and July, 12 banks signed on to implement the award-winning solution. Customers are praising CSI—which provides leading end-to-end fintech and regtech solutions—for its service-first approach.
By CSI · Via Business Wire · August 8, 2023
CSI Launches Instant Payments Capabilities through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter
CSI, a leading provider of end-to-end fintech and regtech solutions, announced today its instant payments offering is live through the Federal Reserve’s FedNowSM Service. Enrollment is available now for CSI’s NuPoint® and Meridian core platform customers in line with the FedNow Service’s launch.
By CSI · Via Business Wire · July 20, 2023
CSI Wins “Best Core Banking System” in 2023 Banking Tech Awards USA
CSI, a leading provider of end-to-end fintech and regtech solutions, announced its NuPoint® core banking platform was awarded “Best Core Banking System” in the 2023 Banking Tech Awards USA by Fintech Futures.
By CSI · Via Business Wire · June 5, 2023
CSI Ends 2023 Fiscal Year With Record Core Deals and Wins Across Technology Portfolio
CSI, a leading provider of end-to-end fintech and regtech solutions, announced a record-setting 2023 fiscal year. The company signed core banking agreements with 33 new banks, a more than 30% increase over the company’s previous record in 2021. CSI’s successful year also expands beyond its work with financial institutions (FIs) to include major wins with Fortune 500 companies, evidenced by a newly expanded partnership with a Silicon Valley giant.
By CSI · Via Business Wire · March 8, 2023
CSI’s Banking-as-a-Service Capabilities Facilitate New Fintech Partnerships
CSI, a leading provider of end-to-end fintech and regtech solutions, announced today that its comprehensive suite of prebuilt open APIs has facilitated partnerships for ECHO Health, Inc. and MOCA Financial, Inc. with financial institutions to deploy Banking as a Service (BaaS) and payments initiatives.
By CSI · Via Business Wire · February 8, 2023