List of CSI ACH Processing Customers
Paducah, 42001, KY,
United States
Since 2010, our global team of researchers has been studying CSI ACH Processing customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased CSI ACH Processing for Payment Processing from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using CSI ACH Processing for Payment Processing include: Banterra Bank, a United States based Banking and Financial Services organisation with 300 employees and revenues of $50.0 million, Paducah Bank, a United States based Banking and Financial Services organisation with 157 employees and revenues of $20.0 million and many others.
Contact us if you need a completed and verified list of companies using CSI ACH Processing, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The CSI ACH Processing customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Banterra Bank | Banking and Financial Services | 300 | $50M | United States | CSI | CSI ACH Processing | Payment Processing | 2020 | n/a | In 2020, Banterra Bank implemented CSI ACH Processing to centralize Payment Processing for its commercial and consumer banking channels. The implementation targeted bankwide ACH operations across its footprint in Arizona, Illinois, Indiana, Kentucky, Missouri and Utah, aligning payments execution with Banterra’s NuPoint Core Banking Platform and broader customer service objectives. The CSI ACH Processing deployment encompassed core ACH capabilities typical of Payment Processing systems, including ACH batch submission, automated file ingestion, return and exception handling, and settlement orchestration. Configuration emphasized automation and shared workflows, leveraging CSI APIs to reduce manual touchpoints and to enable straight through processing across teller operations and centralized payments operations. Integrations were implemented with CSI NuPoint, CSI Center Doc and CSI ACH Plus as part of the vendor ecosystem, and the bank used CSI APIs to connect selected third party vendors and service layers. Operational coverage included retail and commercial deposit operations, call center workflows supported by CSI Call Center services, and back office reconciliation processes across the bank’s branches and centralized operations. Governance and rollout were coordinated with Banterra’s Office of Innovation and through ongoing collaboration with CSI relationship managers and the NuPoint Customer Advisory Board, providing a forum for iterative product feedback and prioritization. Reported outcomes tied directly to explicit operational goals, including increased automation via CSI APIs and alleviation of weekend and after hours staffing pressures through outsourced call center support, improvements that contributed to a more efficient customer experience. | |
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Paducah Bank | Banking and Financial Services | 157 | $20M | United States | CSI | CSI ACH Processing | Payment Processing | 2019 | n/a | In 2019 Paducah Bank implemented CSI ACH Processing as part of a targeted expansion of its treasury management capabilities, aligning Payment Processing with the bank’s commercial depository and treasury management services to support growth beyond its local footprint. The implementation was positioned to strengthen business banking functions, enabling Paducah Bank to offer ACH origination and automated ACH protection as core services to commercial clients. The deployment of CSI ACH Processing was delivered alongside CSI risk management tools, including Positive Pay and ACH Protection, and complemented by remote deposit capture and other risk mitigation capabilities. Positive Pay was configured to produce daily exceptions files, creating a dual control workflow for fraud detection and authorization that shifted manual morning reconciliation into an exception-driven control process. CSI ACH Processing was integrated directly into CSI NuPoint core processing and the CSI Internet Banking platform, providing a unified payment processing architecture and seamless onboarding for new treasury services. This integrated architecture allowed Paducah Bank to provision ACH origination and protection services through existing core and online banking channels, extending operational coverage to business customers around the country while maintaining centralized transaction processing. Governance for the rollout emphasized close vendor collaboration and iterative enhancement, with Paducah Bank using direct lines of communication to CSI relationship and product managers to request modifications and accelerate feature adoption. The bank reported increased customer confidence through strengthened fraud controls and a substantial increase in treasury revenue attributed to ACH origination, remote deposit capture, and risk mitigation services, reflecting both broadened service scope and commercial uptake. |
Buyer Intent: Companies Evaluating CSI ACH Processing
- Alliance Bank Central Texas, a United States based Banking and Financial Services organization with 100 Employees
- Dectek, a Ireland based Professional Services company with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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