Skip to main content

CSI partners with Arctic Intelligence to provide powerful enterprise risk assessment solutions

In order to help customers assess terrorist-related financial risks and evaluate anti-money laundering (AML) complianceComputer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions, has partnered with Arctic Intelligence to launch two robust solutionsWatchDOG® ERM and AML Accelerate powered by Arctic Intelligence.

As an integrated, cloud-based solutionWatchDOG ERM will help businesses identify and thwart financial crime riskin all forms, including money laundering, fraud, bribery, cybercrime and more. The highly configurable solution features detailed dashboards that make it easy to build content modules, conduct control testing and draft executive summary reports.

Daily Credit Union News – Straight to Your Inbox

Join thousands of credit union industry professionals who start their day with the latest news, events and technology supporting the credit union industry.