CSI

Paducah, United States Founded: 1987 • Age: 39 yrs Acquired By Centerbridge Partners
Banking technology and financial crime solutions are provided for institutions.
Annual revenue - Latest available
Total funding - 2 rounds
Employees - Tracked headcount
Investors 4 Known backers
Products 5 Services tracked
Competitors 11 Brand Intelligence

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
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Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
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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.

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Primary

Integrated software for managing core banking operations efficiently.

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Services provided to protect against cyber threats effectively.

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Solutions offered for automating and streamlining lending processes.

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Tools developed to prevent fraud and ensure compliance.

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IT infrastructure managed to enhance system performance reliably.

People of CSI

Headcount 1000-5000
Employee Profiles 183
Board Members and Advisors 8
Employee Profiles
People
Lauren Sarkisian
Director Of Business Development
People
Denis Kasapovic
Manager - Information Security
People
Myer Ramey
NOC Network Assistant Manager
People
Linda Fischer
Chief Operating Officer

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Board Members and Advisors
people
Kristin Rudolph Muhlner
Director
people
John A. Williams
Director
people
Fred Terrell
Board Member
people
Benjamin M. Jaffe
Board Member

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Funding Insights of CSI

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.

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Venture Fund
Investor Description Founded Year Domain Location
Multiple sectors are invested in by private equity firm TA.
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Centerbridge Partners is engaged in alternative investment management.
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Investor details for CSI

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by CSI

CSI has strategically engaged in corporate development activities, having acquired 6 companies. Notable acquisitions include ATTUS Technologies, Apiture and HEIT.

Investments
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Investment portfolio details for CSI

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

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Acquisitions
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
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Open banking APIs are delivered to financial institutions and banks.
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Financial services for the investment industry are provided by HEIT.
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Complete acquisition details for CSI

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  • Transaction dates
  • Acquired stakes
  • Disclosed values
  • Domains and locations

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Financial Statements - CSI

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Detailed financials for CSI

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  • Profit trends
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Csi Comparisons

CSI Primary company
Description
Banking technology and financial crime solutions are provide...
Location
Paducah, United States
Founded Year
1987
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for CSI

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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.

Company Name Domain Founded year HQ Location Description
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Diversified financial solutions for business processing and management are provided.
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Software platforms for telecommunications, digital payments, and experiences are provided.
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Automated and expert-led identity verification services are provided.
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Banking and payments solutions are provided through a dedicated platform.
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Digital solutions for mortgage and consumer lending are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Detailed competitors of CSI

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Latest news on Csi

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Complete news archive for CSI

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  • Source and publication date
  • Older coverage
  • Brand-specific news history

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Frequently Asked Questions about CSI

CSI was founded in 1987 and raised its 1st funding round 30 years after it was founded.

CSI is headquartered in Paducah, United States. It is registered at Paducah, Kentucky, United States.

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.

CSI's top competitors include Comviva, IDnow and Craft.

CSI offers Core Banking Software, Managed Cybersecurity, Loan Origination, Financial Crimes Prevention, and Managed IT Services.

CSI has made 6 acquisitions, including ATTUS Technologies, Apiture, and HEIT.

CSI has 4 investors. Key investors include TA Associates, MML, Centerbridge Partners, and Bridgeport Partners.

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