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.
- Website
- www.csiweb.com/
- Registered Address
- Fishers, Indiana
Key Metrics
Founded Year
1987
Location
Paducah, United States
Stage
Acquired
Latest Funding Round
Investors
Ranked
118th among 1092 active competitors
Employee Count
2,302 as on Jan 29, 2026
Exit Details
Acquired by Centerbridge Partners (Aug 22, 2022)
Legal entities associated with CSI
CSI is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
COMPUTER SERVICES, INC. CIN: 001t000000XgD08AAF , United States, Deadpooled | - | - | - | |
CSI - COMPUTER SYSTEMS, INC. CIN: 351349159 , United States, Active | Dec 26, 999 | - | 9 (As on Dec 31, 2024) | - |
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
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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 |
View details of CSI's funding rounds and investors
CSI's founders and board of directors
Founder? Claim ProfileCSI's employee count trend
CSI has 2,302 employees as of Jan 26. Here is CSI's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Developer of platforms for digital payments, marketing, and business operations | $13.5M | 77/100 | ||
2nd | Fiserv 1984, Milwaukee (United States), Public | Provider of technology and services to the financial services industry | - | 77/100 | |
3rd | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
4th | Provider of a platform for identity verification and fraud prevention | $62.7M | 75/100 | ||
5th | Infibeam Avenues 2007, Gandhinagar (India), Public | Provider of digital payment solutions and enterprise software platforms globally | - | 72/100 | |
6th | Alkami 2009, Plano (United States), Public | Platform offering digital banking software suite for banks and credit unions | $408M | 72/100 | |
7th | NCR 1884, Atlanta (United States), Public | Banking software suite for banks and financial institutions | $820M | 71/100 | |
8th | WorkFusion 2010, New York City (United States), Acquired | Provider of robotic process automation and chatbot solutions to automate work processes | $411M | 71/100 | |
9th | Cashfree Payments 2015, Bengaluru (India), Series C | Provider of payment gateway and payouts, and identity verification services | $100M | 69/100 | |
10th | FintechOS 2017, London (United Kingdom), Series B | Provider of AI-based software suite for the banking and insurance industry | $146M | 68/100 | |
118th | CSI 1987, Paducah (United States), Acquired | Provider of banking technology and financial crime solutions | - | 58/100 |
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:
Filter 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) |
See all acquisitions by CSI
Reports related to CSI
Here is the latest report on CSI's sector:
News related to CSI
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.
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CSI Partners With Carefull to Expand Elder Fraud Protection CapabilitiesGlobal Fintech Series•Mar 26, 2026•Carefull, CSI
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CSI’s NuPoint Recognized for Banking Infrastructure Innovation in the 2026 FinTech Breakthrough AwardsBusiness Wire•Mar 19, 2026•CSI
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CSI Appoints Abe Kuruvilla as Chief Information and Technology OfficerBusiness Wire•Jan 29, 2026•CSI
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CSI NuPoint® Becomes the No. 2 Most-Used Core Banking Platform in the US, Per FedFisBusiness Wire•Dec 11, 2025•CSI
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CSI Customer Encore Bank Wins 2025 Tearsheet’s “Bank Lender of the Year” AwardBusiness Wire•Nov 03, 2025•CSI
•
CSI and HuLoop Partner to Bring AI to Community Banks Using NuPoint® Core SystemBusiness Wire•Sep 09, 2025•HuLoop, CSI
•
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CSI to Acquire Apiture, Integrating Digital Banking CapabilitiesThe Joplin Globe•Aug 19, 2025•Apiture, CSI
•
CSI Launches AI-Powered AML Solution in Collaboration With DataseersPYMNTS.com•Apr 22, 2025•DataSeers, CSI
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