Company Information

Get to know CSI

Founded in 1965, Computer Services, Inc. (CSI) is a leading provider of financial technology solutions and services primarily for community banks and credit unions across the United States. The company's core mission is to empower its clients to compete, comply, and succeed in the evolving financial landscape by delivering innovative and integrated solutions. Its offerings span core processing, digital banking platforms, payments processing, managed IT services, and comprehensive regulatory compliance (RegTech) tools. In 2022, CSI was acquired by a consortium of private equity firms, transitioning from a publicly traded company to a private entity focused on long-term growth and technological advancement.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Technology Software Trading Platform

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CSI

United States

Founded in

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Founded

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.