About CSI
CSI is a company based in Paducah (United States) founded in 1987 was acquired by Centerbridge Partners in August 2022. It operates as a SaaS (Software-as-a-Service), Managed Services, and FinTech. CSI has completed 6 acquisitions, including ATTUS Technologies, Apiture and HEIT. CSI offers products and services including Core Banking Software, Managed Cybersecurity, Loan Origination, Financial Crimes Prevention, and Managed IT Services. CSI operates in a competitive market with competitors including Fiserv, Comviva, IDnow, Jack Henry and Blend, among others.
- Headquarter Paducah, United States
- Stage Public
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
TA Associates
& 3 more
-
Employee Count
Employee Count
-
Investments & Acquisitions
ATTUS Technologies
& 5 more
-
Acquired by
Centerbridge Partners
(Aug 22, 2022)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of CSI
CSI offers a comprehensive portfolio of products and services, including Core Banking Software, Managed Cybersecurity, Loan Origination, Financial Crimes Prevention, and Managed IT Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Integrated software for managing core banking operations efficiently.
Services provided to protect against cyber threats effectively.
Solutions offered for automating and streamlining lending processes.
Tools developed to prevent fraud and ensure compliance.
IT infrastructure managed to enhance system performance reliably.
Unlock access to complete
Unlock access to complete
Funding Insights of CSI
- Total Funding Total Funding
- Total Rounds 2
- Last Round Last Round
-
First Round
First Round
(10 Aug 2017)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2024 | Amount | Post-IPO - CSI | Valuation |
investors |
|
| Aug, 2017 | Amount | Post-IPO - CSI | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in CSI
CSI has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include TA Associates, MML and Centerbridge Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Multiple sectors are invested in by private equity firm TA.
|
Founded Year | Domain | Location | |
|
-
|
Founded Year | Domain | Location | |
|
Centerbridge Partners is engaged in alternative investment management.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by CSI
CSI has strategically engaged in corporate development activities, having acquired 6 companies. Notable acquisitions include ATTUS Technologies, Apiture and HEIT. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Financial service provider that offers loan origination software for community banks, streamlining commercial and consumer lending processes
|
2018 | ||||
|
Open banking APIs are delivered to financial institutions and banks.
|
2017 | ||||
|
Financial services for the investment industry are provided by HEIT.
|
2007 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - CSI
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Csi Comparisons
Competitors of CSI
CSI operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Fiserv, Comviva, IDnow, Jack Henry and Blend, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Diversified financial solutions for business processing and management are provided.
|
|
| domain | founded_year | HQ Location |
Software platforms for telecommunications, digital payments, and experiences are provided.
|
|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
Banking and payments solutions are provided through a dedicated platform.
|
|
| domain | founded_year | HQ Location |
Digital solutions for mortgage and consumer lending are provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Csi
Frequently Asked Questions about CSI
When was CSI founded?
CSI was founded in 1987 and raised its 1st funding round 30 years after it was founded.
Where is CSI located?
CSI is headquartered in Paducah, United States. It is registered at Paducah, Kentucky, United States.
What does CSI do?
Modern banking technology solutions are delivered by CSI to financial institutions. Services include core banking software, digital banking, loan origination, managed cybersecurity, and IT services. Focus is placed on helping banks compete in a digital landscape through open banking and integrated platforms. Sectors served include community banking and retail banking with solutions for fraud prevention and compliance. Customer engagement and operational efficiency are enhanced through tailored software and advisory services.
What products or services does CSI offer?
CSI offers Core Banking Software, Managed Cybersecurity, Loan Origination, Financial Crimes Prevention, and Managed IT Services.
How many acquisitions has CSI made?
CSI has made 6 acquisitions, including ATTUS Technologies, Apiture, and HEIT.
Who are CSI's investors?
CSI has 4 investors. Key investors include TA Associates, MML, Centerbridge Partners, and Bridgeport Partners.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.