January 22, 2021
Business News

CSI Partners with Arctic Intelligence to Provide Powerful Enterprise Risk Assessment Solutions


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

As an integrated, cloud-based solution, WatchDOG ERM will help businesses identify and thwart financial crime risks in 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…



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