About CSI
CSI is a Financial Services company based in Paducah (United States) founded in 1987, and was acquired by Centerbridge Partners in August 2022. Banking technology and financial crime solutions are provided for institutions. It operates on a SaaS (Software-as-a-Service), Managed Services, and FinTech model. CSI has completed 7 acquisitions, including ATTUS Technologies, Apiture and HEIT. Its website csiweb.com draws about 88 thousand monthly visits. CSI offers products and services including Core Banking Software, Managed Cybersecurity, Loan Origination, Financial Crimes Prevention, and Managed IT Services. Its focus areas include Technology, Financial Technology, Banking Software and Cybersecurity. Its competitors include Fiserv, Jack Henry and Blend; 1 of its 3 listed competitors has raised funding.
Company details
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.
- Headquarters Paducah, United States
- Stage Acquired
- SectorsFinancial Services
- Phone•••• ••••
- Website csiweb.com
- Social LinkedIn X Facebook YouTube
- Acquired by Centerbridge Partners (Aug 2022)
- InvestorsTA Associates
& 3 more
- Investments & AcquisitionsATTUS Technologies
& 6 more
- Acquired byCenterbridge Partners
(Aug 2022)
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.
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.
Apps and channels of CSI
its YouTube channel CSI Solutions has 356 subscribers and 30 videos.
Videos from CSI
The most watched videos on CSI's YouTube channel, CSI Solutions (356 subscribers). Click a video to play it here.
More on CSI Solutions.
Funding Insights of CSI
- Total Rounds 2
- First Round $46.79M
(Aug 2017)
- Investors Count 2
All 2 funding rounds of CSI with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
4 investors in total: 4 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Multiple sectors are invested in by private equity firm TA. | ta.com | Boston, United States | ||
| mmlcapital.com | ||||
Centerbridge Partners is engaged in alternative investment management. | centerbridge.com | New York, United States | ||
Bridgeport Partners is focused on financial technology investments. | bgptpartners.com | New York, United States |
Investor details for CSI
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of CSI
191 people are tracked at CSI (87 in leadership, 8 in board & advisors, 96 in team).
| Name | Role | Group |
|---|---|---|
Lauren Sarkisian | Director Of Business Development | Leadership |
Linda Fischer | Chief Operating Officer | Leadership |
Bob Ezell | Chief Customer Experience Officer | Leadership |
Jennifer Werner | Chief Marketing Officer | Leadership |
Daniel Haisley | Senior Vice President Of Product Management | Leadership |
Chris Bennett | Director Of Customer Service | Leadership |
Michael Sango | Director Of Operations | Leadership |
Steve Sanders | Chief Risk Officer & Chief Information Security Officer | Leadership |
Melissa Daigh | Vice President Of Technical Product And Delivery | Leadership |
Larry Moore | Vice President | Leadership |
Wendy Sirota | Director, Project Management | Leadership |
Paul McGee | Director - Implementations | Leadership |
Abatha Boyle | Director Of Relationship Management | Leadership |
Todd Evans | Business Development Director | Leadership |
Karen Cavin | Director Of Product Marketing | Leadership |
Marcus Hayes | Business Development Director | Leadership |
Benji Trice | Facilities Director/project Manager | Leadership |
Ernie Owens | Business Development Director-cross Sales | Leadership |
Kyle Williamson | Business Development Director | Leadership |
Brett Glover | Senior Director Of Relationship Management | Leadership |
171 more people are available in the full profile.
Complete people profiles for CSI
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by CSI
CSI has strategically engaged in corporate development activities, having acquired 7 companies. Notable acquisitions include ATTUS Technologies, Apiture and HEIT.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Payment processing solutions are offered to businesses via diverse networks. | qolo.io | Fort Lauderdale, United States | 2018 | Jul 2026 | •••• | |
Open banking APIs are delivered to financial institutions and banks. | apiture.com | Wilmington, United States | 2017 | Aug 2025 | •••• | |
Banking technology solutions are provided for acquisition, engagement, and liquidity. | myvelocity.com | Fort Lauderdale, United States | 1995 | Sep 2024 | •••• | |
Financial service provider that offers loan origination software for community banks, streamlining commercial and consumer lending processes | hawthornriver.com | St. Louis, United States | 2018 | Dec 2023 | •••• | |
Financial services for the investment industry are provided by HEIT. | goheit.com | Fort Collins, United States | 2007 | Aug 2011 | •••• | |
Document processing software is developed for financial enterprises. | myriadsystems.com | Oklahoma, United States | 1997 | Oct 2009 | •••• | |
Regulatory compliance software is provided to financial institutions. | attustech.com | Charlotte, United States | 1998 | May 2003 | •••• |
Complete acquisition details for CSI
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of CSI
12 dated milestones of CSI across 39 years, from founding to its latest funding, stage changes and deals.
- Founded CSI is founded.
- IPO Lists on the stock exchange (IPO).
- Acquisition Acquires ATTUS Technologies.
- Acquisition Acquires Myriad Systems.
- Acquisition Acquires HEIT.
- Funding First funding round of $46.8M.
- Exit Acquired by Centerbridge Partners.
- Acquisition Acquires Hawthorn River.
- Funding Latest funding round, Post-IPO,.
- Acquisition Acquires Velocity Solutions.
- Acquisition Acquires Apiture.
- Acquisition Acquires Qolo.
Competitors of CSI
CSI has 3 listed competitors in our database, 1 of them funded. They include Fiserv, Jack Henry and Blend.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| fiserv.com | 1984 | United States | 42,000 | Diversified financial solutions for business processing and management are provided. | ||
| jackhenry.com | 1976 | Monett, United States | 7,120 | Banking and payments solutions are provided through a dedicated platform. | ||
| blend.com | 2012 | San Francisco, United States | $685M | 1,826 | Digital solutions for mortgage and consumer lending are provided. |
Detailed competitors of CSI
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of CSI
The website of CSI (csiweb.com) receives about 87.8K visits a month.
- Monthly visits87.8K
▲ 41.8% vs previous month
Websites whose visitors overlap most with CSI. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
computuners.com | computuners.com | 100% | #5,694,803 | – | |
| aciworldwide.com | 88% | 134.5K | #343,358 | View details | |
promnetwork.com | promnetwork.com | 87% | – | ||
| phxa.com | 87% | 3.1K | #6,084,033 | View details | |
| fiserv.com | 85% | 885.3K | #67,004 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 23 similar websites and full traffic analytics for CSI
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 23 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as CSI (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Csi
Complete news archive for CSI
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- Full article archive
- 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 Blend, Fiserv and Jack Henry.
CSI offers Core Banking Software, Managed Cybersecurity, Loan Origination, Financial Crimes Prevention, and Managed IT Services.
CSI has made 7 acquisitions, including ATTUS Technologies, Apiture, and HEIT.
CSI has 4 investors. Key investors include TA Associates, MML, Centerbridge Partners, and Bridgeport Partners.
Yes. CSI was acquired by Centerbridge Partners in August 2022.