Internal Server Error

CSI - About the company

CSI is an acquired company based in Paducah (United States), founded in 1987. It operates as a Provider of banking technology and financial crime solutions. CSI has raised an undisclosed amount in funding. The company has 1092 active competitors, including 146 funded and 151 that have exited. Its top competitors include companies like Comviva, Fiserv and Jumio.

Company Details

Provider of banking technology and financial crime solutions. It offers core banking software, digital banking solutions, payment processing systems, and lending platforms. Additionally, it provides managed cybersecurity services, managed IT services, and advisory services focused on financial crime prevention and compliance. The company's solutions aim to streamline operations, enhance customer experience, and mitigate risk for financial institutions. Document delivery services are also offered.
Social
XFacebook
Registered Address
Fishers, Indiana
Key Metrics
Founded Year
1987
Location
Paducah, United States
Stage
Acquired
Latest Funding Round
Ranked
Employee Count
2,302 as on Jan 29, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Acquired by Centerbridge Partners (Aug 22, 2022)

CSI's acquisition details

CSI got acquired by Centerbridge Partners and Bridgeport Partners on Aug 22, 2022 at an acquisition amount of $1.6B. It was facilitated by Nelson Mullins, Moelis & Company, Raymond James and 5 more.
Click here to take a look at CSI's acquisition in detail
Sign up to download CSI's company profile

CSI's funding and investors

CSI has raised funding over 2 rounds. Its first funding round was on Aug 10, 2017. Its latest funding round was a Post IPO round on Jan 10, 2024 for $*****. 1 investor participated in its latest round. CSI has 3 institutional investors.

Here is the list of recent funding rounds of CSI:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jan 10, 2024
5377250
Post IPO
2304567
6801972
6447468
5329003
Aug 10, 2017
7104684
Post IPO
1268710
7768454
4304659
lockAccess funding benchmarks and valuations. Sign up today!

CSI's founders and board of directors

Founder? Claim Profile

CSI's employee count trend

CSI has 2,302 employees as of Jan 26. Here is CSI's employee count trend over the years:
Employee count trend for CSI
lockUncover CSI's growth story! Sign up today!
chrome_extension_cta_illustration
Access Tracxn on any website
Our Google Chrome extension lets you view company details while browsing their websites
Install Tracxn Extension

CSI's Competitors and alternates

Top competitors of CSI include Comviva, Fiserv and Jumio. Here is the list of Top 10 competitors of CSI, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Comviva
Comviva
1999, Gurugram (India), Acquired
Developer of platforms for digital payments, marketing, and business operations
$13.5M
77/100
2nd
Logo for Fiserv
Fiserv
1984, Milwaukee (United States), Public
Provider of technology and services to the financial services industry
-
77/100
3rd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
77/100
4th
Logo for IDfy
IDfy
2010, Mumbai (India), Series F
Provider of a platform for identity verification and fraud prevention
$62.7M
75/100
5th
Logo for Infibeam Avenues
Infibeam Avenues
2007, Gandhinagar (India), Public
Provider of digital payment solutions and enterprise software platforms globally
-
72/100
6th
Logo for Alkami
Alkami
2009, Plano (United States), Public
Platform offering digital banking software suite for banks and credit unions
$408M
72/100
7th
Logo for NCR
NCR
1884, Atlanta (United States), Public
Banking software suite for banks and financial institutions
$820M
71/100
8th
Logo for WorkFusion
WorkFusion
2010, New York City (United States), Acquired
Provider of robotic process automation and chatbot solutions to automate work processes
$411M
71/100
9th
Logo for Cashfree Payments
Cashfree Payments
2015, Bengaluru (India), Series C
Provider of payment gateway and payouts, and identity verification services
$100M
69/100
10th
Logo for FintechOS
FintechOS
2017, London (United Kingdom), Series B
Provider of AI-based software suite for the banking and insurance industry
$146M
68/100
118th
Logo for CSI
CSI
1987, Paducah (United States), Acquired
Provider of banking technology and financial crime solutions
-
58/100
lockGet insights and benchmarks for competitors of 2M+ companies! Sign up today!
Looking for more details on CSI's competitors? Click here to see the top ones

CSI's Investments and acquisitions

CSI has not made any investments yet. CSI has made 7 acquisitions.
Here is the list of latest three $acquisitions:lockFilter this list
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
Aug 19, 2025
Acquisition
2017
Wilmington (United States)
Sep 18, 2024
Acquisition
1995
Fort Lauderdale (United States)
Dec 18, 2023
Acquisition
2018
St. Louis (United States)
lockWant to know more about where corporates are investing? Sign up today!
See all acquisitions by CSI

Reports related to CSI

Here is the latest report on CSI's sector:

News related to CSI

lockFilter this list
Media has covered CSI for a total of 11 events in the last 1 year, 3 of them have been about partnerships and 3 about people movement.
lockGet curated news about company updates, funding rounds, M&A deals and others. Sign up today!

FAQs about CSI

Explore our recently published companies
  • AshleyandAlvis - Bengaluru based, 2021 founded, Unfunded company
  • Area - New York City based, 2023 founded, Funding Raised company
  • Boonty - New York City based, 2001 founded, Early Stage company
Tracxn powers 1,000+ customers across 30+ countries
Accel PartnersPartechIN-Q-TEL - USFujitsuTenityStanford