What the World is Switching To!
World Class ATM/Debit Transaction Processing Software
Supports cardless Person-to-Person (P2P) ATM withdrawals, where your card and account holders can generate a cash payment to another individual (the Payee) sent to a cell phone as an SMS-text. The Payee can make the withdrawal by using one of your P2P-supported ATMs. Read more…
Protect Against Fraud
FraudBlock™ integrates directly with SWITCHWARE® and EZswitch® to minimize your exposure to risk and loss as it may occur from individuals who have skimmed cardholder information to perform fraudulent transactions. Read more…
Advanced ATM Functions
Multi-vendor software support for remote key loading and RSA authentication, cardless Person-to-Person (P2P) ATM withdrawals and cardholder-specific messages at the ATM. Read more…
Our software solutions include functionality for conforming to the EMV standards and to perform payment processing of smart card transactions, both as an issuer and an acquirer. Read more…
POS Merchant Acquiring
Manage an entire fleet of POS devices and merchant acquiring management, with the ability to deploy tens of thousands of devices on a single platform. Read more…
Our latest web-based clients present an entirely new look-and-feel to our user interface and includes all new modules for transaction research, cardholder research, system-wide monitoring and job/task scheduling. Read more…
CSF International (CSFi) is a global provider of electronic payment software. For over thirty-five years, we have provided solutions including in-house ATM driving and management, on-line ATM/debit core authorization interfaces, EFT network interfaces, fraud detection and prevention, ATM and debit card management, EMV smart card processing, graphical ATM monitoring and alert notification, ATM deposit automation, remote ATM key loading and much more. A worldwide clientele ranges from community banks and credit unions to national banks, holding companies and service centers.
Cardless P2P Withdrawals
Cardless P2P Withdrawals
Provides a cardless withdrawal solution to enhance your cardholder’s experience at the ATM. With SWITCHWARE cardless withdrawals, bank customers can send funds to anyone.
Scalable and Secure
Scalable and Secure Payment System
A globally recognized scalable and secure electronic payment system designed to process and switch hundreds of thousands of ATM and POS debit transactions a day.
Real-time System Monitoring
Real-time Graphical Network Monitoring
Delivers a graphically-intuitive display that presents a command-level view of the entire ATM and debit processing network. Real-time icon statuses show the activity of each ATM as it is happening..
Comprehensive Card Issuance
A robust card-issuing module that offers open account relationships to tie multiple accounts to a single card, or multiple cards to a single account. Multiple BINs and institutions may be arranged for logical groupings that correlate to the FI’s requirements for issuance. A comprehensive card limits and authorization rules module provides control over withdrawals and authorizations. Additionally, cardholder transaction research, settlement, and dispute resolution are all achievable from a single system.
Integrated Fraud Protection
Real-time Fraud Prevention for Risk Mitigation
CSFi’s fraud protection module offers a client-based module for real-time, rules-based fraud monitoring, detection and prevention. Fraud rules are easily defined, customized, and deployed based on a strategy that best meets the needs of the FI. Real-time rules can block transactions, modify cardholder statuses, or send email notifications when fraud is detected.
“I am very impressed with the [CSFi] service level that was received during the process to find a needed solution. If only all bank related requirements had the same results then my job would be more enjoyable.”
First National Bank of Mount Vernon, Texas
“ Our conversion to the VMware virtual server environment was very well planned and executed. CSFi’s support staff is exceptional, and worked closely with our IT staff to ensure a seamless transition. Our move to the virtual environment has enabled us to improve business continuity for our debit card program. I would highly recommend CSFi for any project! ”
First National Bank of Emory, Texas
“In our opinion, the TotalCARE™ services provided by CSFi were very useful in ensuring a very uneventful and trouble-free SWITCHWARE® 3.12 upgrade. TotalCARE helped us identify and resolve some performance issues prior to implementing the new 3.12 software in our production environment. By using CSFi’s new TotalCARE services, we had complete confidence in our go-live process.”
United Bulgarian Bank
“Being in the Banking industry, customer satisfaction is one of our main objectives, and key in maintaining customer loyalty. CSFi has time and time again provided the resources/services to help maintain such objectives.”
Guyana Bank for Trade & Industry Ltd.