CSI
Security and trust center evidence
CSI is a leading fintech, regtech and cybersecurity partner offering today's top
Summary
CSI has 1 registry-verified row in the CertReports index, last verified 26 Oct 2026. The strongest row is EU-US Data Privacy Framework: Active: EU-US Certification, SW-US Certification, UK Extension Certification. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 17 Sep 2026, CSI is listed in the EU-US Data Privacy Framework registry with an active status covering the EU-US Certification, the SW-US Certification, and the UK Extension Certification. The EU-US Data Privacy Framework listing was first issued on 25 Nov 2016 and is set to expire on 25 Jun 2027, per the registry record as of 17 Sep 2026. No public evidence was found for a SOC 2 Type II report as of 17 Sep 2026. No public evidence was found for ISO/IEC 27001 certification as of 17 Sep 2026. No public evidence was found for PCI DSS validation as of 17 Sep 2026.
- EU-US Data Privacy Framework: listed in the registry, active status (EU-US, SW-US, UK Extension Certifications), issued 25 Nov 2016, expires 25 Jun 2027 (as of 17 Sep 2026).
- SOC 2 Type II: no public evidence found (as of 17 Sep 2026).
- ISO/IEC 27001: no public evidence found (as of 17 Sep 2026).
Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 19 Sep 2026; it is regenerated whenever a row changes.
Among security vendors
1verified rows
Category median 1, across 172 indexed security vendors. CSI has more verified rows than 42 percent of them.
compliancecybersecurityfintechregtech
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Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 18 Sep 2026First indexed by CertReports2 evidence rows across 1 framework entered the index.
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Evidence against regulations
All regulations for CSIHow much of each regulation’s vendor requirements CSI’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesWhat Is a Trust Centre? Vendor Evidence vs Office Settings
Solomon Amos · 28 Oct 2026 · 10 min read