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CSI, Featurespace Team Up To Fight Money Laundering

PYMNTS

“As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

Kentucky 159
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Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. HQ: Elizabethtown, Kentucky. Tags: Consumer, mobile wallet, security, payments. Source: Crunchbase. Latest round: $4 million. Total raised: $6.3 Source: Crunchbase.

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