Abu Dhabi Islamic Bank agrees to FraudBlock™ and SWITCHWARE® 3.12 upgrade using TotalCARE

April 16th, 2013

Abu Dhabi, UAE: Abu Dhabi Islamic Bank (ADIB) is a 20.4 billion dollar bank that drives more than 500 ATMs throughout the United Arab Emirates. ADIB has chosen to upgrade to SWITCHWARE® 3.12 for their ATM delivery and debit issuing needs. Using TotalCARE, ADIB will convert with a worry-free upgrade service and take full advantage of the latest version of CSFi’s software solution.

ADIB has also selected FraudBlock™ to satisfy their real-time fraud detection and protection needs. A rules-based solution, FraudBlock offers financial institutions the ability to setup rules for both real-time and background fraud detection. The real-time mode provides on-line authorization decisions to identify and prevent fraudulent activity before it occurs. The background mode collects historical data but does not perform real-time authorization decisions.

Falcon International Bank agrees to EZswitch 2012 upgrade

March 12th, 2013

Laredo, TX: Falcon International Bank has agreed to upgrade to EZswitch® 2012 to support their growing ATM/debit on-line interface needs. Falcon International Bank is a $960 million dollar Texas-based community bank with 21 branches. Falcon uses the Shazam network to drive their 17 ATMs and EZswitch to provide a real-time online interface to their Fiserv Precision core banking system for immediate update to the account balances. EZswitch® 2012 includes the on-line card maintenance (OLCM) interface and transmittal of Shazam’s Batch Plastics card maintenance file for single point of card maintenance entry.

International Bank of Commerce to implement deposit automation on SWITCHWARE®

March 6th, 2013

San Antonio, TX: International Bank of Commerce has chosen to license and install the deposit automation package for SWITCHWARE®. The deposit automation package allows IBC to deploy new Diebold ATMs that accept multiple cash notes (Diebold ENA) and multiple check deposits (Diebold IDM). IBC cardholders will no longer need to visit the teller inside the bank to make deposits and can now deposit funds direct to their accounts anytime during the day. IBC bank uses SWITCHWARE® to manage their large branch ATM network of more than 200 branches, 400 ATMs, and 450K cardholders throughout Texas and Oklahoma.

Cargills Agricultural and Commercial Bank selects SWITCHWARE®

January 25, 2013

Sri Lanka: Cargills Agricultural and Commercial Bank has selected SWITCHWARE® to meet their ATM terminal driving, POS acquiring, merchant management and debit card management needs including support for EMV. The system will also provide interfaces to a Polaris core banking system, an internet payment gateway, a mobile banking system plus regional and international payment networks.

First Citizens Bank Ltd. to implement FraudBlock™

January 17, 2013

Port of Spain, Trinidad and Tobago: First Citizens Bank Ltd., one of the premier banks in Trinidad and Tobago, has selected FraudBlock™ to meet the fraud detection and protection needs for their 700K+ cardholders. FraudBlock is a rules-based solution that allows financial institutions to tailor twenty predefined rules to inspect incoming message content as well as identify usage patterns in both real-time and near real-time modes. The real-time mode provides on-line authorization decisions to identify and prevent fraudulent activity before it occurs. The background mode collects historical data but does not perform real-time authorization decisions. The system is highly parameterized and can perform a combination of reactionary measures including transaction blocking, card status change and alert messages.

Gulf Bank of Kuwait agrees to FraudBlock™ and SWITCHWARE® 3.12 upgrade using TotalCARE

January 16, 2013

Kuwait City, Kuwait: Gulf Bank of Kuwait (GBK) has chosen to upgrade to SWITCHWARE® 3.12 for their ATM delivery and debit issuing needs. GBK will use TotalCARE upgrade services, taking full advantage of the latest version of CSFi’s software, while also being able to convert with a worry-free upgrade solution.

GBK has also selected FraudBlock™ to meet their real-time fraud detection and protection needs. A rules-based solution, FraudBlock offers financial institutions the ability to setup rules for both real-time and background fraud detection. The real-time mode provides on-line authorization decisions to identify and prevent fraudulent activity before it occurs. The background mode collects historical data but does not perform real-time authorization decisions.

CSFi to implement SWITCHWARE interface for e-commerce at First Citizens Bank Limited

January 15, 2013

Port of Spain, Trinidad: CSFi and First Citizens Bank Limited have agree to develop a SWITCHWARE interface to First Atlantic Commerce that will be used to support e-commerce transactions. The interface will support 3DS validation and routing to the Visa and MasterCard international networks.

HCSB to upgrade their EZswitchPlus system to support a second online EFT Network interface

November 15, 2012

Plainview, TX: HCSB will be upgrading their existing EZswitch®Plus system to accommodate a second online EFT network connection to Vantiv. CSFi already provides HCSB with an online EFT network connection to Fiserv EFT but the bank required a second online interface connection to support a new bank acquisiton and merger of operations.

Valley Bank and Trust Co. selects EZswitch® 2012

October 30, 2012

Gering, NE: Valley Bank and Trust Co. has selected EZswitch® 2012 to meet their future ATM/debit on-line interface needs. The solution will provide the bank's customers with immediate access to account balances that will reflect other bank channel activity. The solution will consist of an interface to the NETS EFT network and Harland Financial Solutions' Phoenix EFE core system. Single point of card maintenance will be performed on Phoenix EFE and real-time hot card updates will be sent to NETS.

First National Bank of Trenton, TX agrees to EZswitch® 2012 upgrade

October 24, 2012

Trenton, TX: First National Bank of Trenton has agreed to upgrade to EZswitch® 2012 to support their growing ATM/debit on-line interface needs. FNB Trenton is a $140 million dollar institution that uses Elan EFT network to drive five ATMs. EZswitch® provides the online interface between the Elan network and the bank's Precision core banking system for immediate update of account balances. EZswitch® 2012 also provides an on-line card maintenance (OLCM) interface and transmittal of Elan's CACM card maintenance file for single point of card maintenance entry.

Apollo Trust Company selects EZswitch® 2012

October 23, 2012

Apollo, PA: Apollo Trust Company has selected EZswitch® 2012 to meet their future ATM/debit on-line interface needs. The solution will include an interface to the Elan EFT network and Precision core banking system. An on-line card maintenance (OLCM) interface and transmittal of Elan's CACM card maintenance file will support single point of card maintenance entry.

NCR reports SWITCHWARE® is first to offer instant credit for SDM deposits at Fiserv Houston

October 22, 2012

Houston, TX: NCR ATM technology includes envelope-free ATM deposits, called Scalable Deposit Module (SDM). SDM allows consumers to deposit both cash and checks through a single deposit slot and with a single transaction. According to the NCR Corporation, SWITCHWARE® is the first and only system that allows for immediate credit of an SDM deposit to an account. Fiserv's Houston Data Center uses SWITCHWARE to drive and maintain hundreds of NCR ATM machines for several U.S. based financial institutions.

Border State Bank selects EZswitch® 2012

September 17, 2012

Greenbush, MN: Border State Bank has selected EZswitch® 2012 to meet their future ATM/debit on-line interface needs. The solution will include an interface to the First Data Star EFT network and Precision core banking system. An on-line card maintenance (OLCM) interface and transmittal of First Data Star CAF/CMF card maintenance files will support single point of card maintenance entry. A Star User File will also be used for any reconciliation activities between EZswitch 2012 and First Data.

Guyana Bank for Trade & Industry agrees to SWITCHWARE 3.12 upgrade using TotalCARE

September 10th, 2012

Georgetown, Guyana: Guyana Bank for Trade & Industry (GBTI) has chosen to upgrade to SWITCHWARE 3.12 for their ATM delivery and debit issuing needs. GBTI will use TotalCARE upgrade services, taking full advantage of the latest version of CSFi’s software, while also being able to convert with a worry-free upgrade solution.

Boubyan Bank goes live with SWITCHWARE 3.12

August 8th, 2012

Kuwait City, Kuwait: Boubyan Bank is live with SWITCHWARE for their ATM driving, card management, and debit switching needs. Boubyan had previously outsourced their ATM driving with KNET, the local EFT switch network, but now successfully drives and switches all their ATM transactions “in-house.”

National Bank of Bahrain selects FraudBlock™ Network Denial Rules

July 24, 2012

Manama, Bahrain: National Bank of Bahrain has selected a special version of FraudBlock (Network Denial Rules) that inspects the ISO message content of acquired transactions being sent to SWITCHWARE and is available to v3.11 customers.

Mountain West Bank agrees to EZswitch® 2012 upgrade

July 23, 2012

Helena, MT: Mountain West Bank will be implementing EZswitch® 2012 to support a new ATM online interface connection with the Vantiv EFT network. The bank was able to capitalize on their previous EZswitch investments when faced with this new interface requirement and will also be able to take advantage of EZswitch's CAF/CMF support for single point of card maintenance. Additional features include a new reconciliation and settlement system, on-demand network denial rules for fraud detection and prevention, ATM inactivity status updates and system health check monitoring.

Prosperity Bank agrees to EZswitch® 2012 upgrade

July 9th, 2012

Houston, TX: Prosperity Bank has agreed to upgrade to EZswitch® 2012 to support their growing ATM/debit on-line interface needs. The solution includes an online interface to the STAR EFT network and the Precision core banking system. EZswitch® 2012 will give Prosperity Bank the ability to perform single point of card entry from the Precision client software to add and maintain their cardholder records.

City National Bank selects EZswitch® 2012

June 25, 2012

Taylor, TX: City National Bank has selected EZswitch® 2012 to meet their future ATM/debit on-line interface needs. The solution will include an interface to the Shazam network and the Precision core banking system. The bank also chose to implement EZswitch 2012 with VMware ESX virtualization to eliminate hardware components and a new Lite Option that further reduced their project costs by eliminating support for a card maintenance batch file.

First Citizens Bank goes live with SWITCHWARE 3.12 using TotalCARE

June 10, 2012

Port of Spain, Trinidad and Tobago: First Citizens Bank went live with SWITCHWARE 3.12 today to prepare for an upcoming EMV acquiring implementation at the bank. The bank took advantage of CSFi's TotalCARE professional services to ensure a smooth migration process. Also included was a hot DR site implementation.

CSFi to support 100th financial institution at Fiserv's Onalaska Data Center

June 7, 2012

Onalaska, WI: United Citizens Southern Bank became the 100th financial institution to take advantage of CSFi's ATM online interface solution at Fiserv's Onalaska Data Center (FODC). FODC provides managed core and ATM online interface services for the financial institutions by using a CSFi system that interfaces to each financial institution's ATM/EFT network provider and their Fiserv Precision core authorizer.

American First National Bank selects EZswitch® 2012

May 24, 2012

Houston, TX: American First National Bank has selected EZswitch® 2012 to meet their future ATM/debit on-line interface needs. The solution will include an interface to the Fiserv EFT network and Precision core banking system. An on-line card maintenance (OLCM) interface and transmittal of an Elan CACM card maintenance file will support single point of card maintenance entry.

Spencer County Bank migrating to EZswitch® 2012

May 3, 2012

Santa Claus, IN: Spencer County Bank will be migrating to EZswitch® 2012 to meet their future ATM/debit on-line interface needs. The solution will include an interface to the Fiserv EFT network and Precision core banking system. The migration will not only upgrade their legacy server but also update their versions of operating system and database software for increased longevity and support.

Attica Bank subscribes to Gold 24-hour support plan

March 20, 2012

Athens, Greece: Attica Bank has subscribed to CSFi's Gold 24x7 technical support plan. This plan provides the bank with unlimited 24x7 technical support with no hourly usage charges.

Commonwealth Bank & Trust Company live with FraudBlock™

March 16, 2012

Louisville, Kentucky: Commonwealth Bank & Trust Company went live with FraudBlock on March 16th using new, sophisticated real-time processing rules that combat fraudulent transactions that would normally not be identified using existing methods.

Town & Country Bank selects EZswitch® 2010 (Plus)

February 3, 2012

Ravenna, NE: Town & Country Bank has selected EZswitch® 2010 to meet their future ATM/debit on-line interface needs. The solution will include an interface to the NETS network and Precision core banking system. An on-line card maintenance (OLCM) interface and transmittal of a card maintenance file will support single point of card maintenance entry.

Transact Gateway Services selects SWITCHWARE® 3.12

February 3, 2012

St. Petersburg, FL: Transact Gateway Services (TGS) has selected SWITCHWARE 3.12 for their ATM driving, transaction switching, and merchant acquiring services. TGS is an independent service operator (ISO) providing ATM and POS delivery for banks and financial institutions. Using SWITCHWARE 3.12, TGS provides the latest features for transaction processing, fraud prevention, PCI data security and advanced ATM operations.

United Nations Federal Credit Union chooses FraudBlock

January 19, 2012

Long Island, NY: The United Nations Federal Credit Union (UNFCU) has selected FraudBlock to provide enhanced fraud detection and prevention capabilities not available from their existing fraud combatting solutions. One of the strongest business objectives is to use FraudBlock to provide more control over international ATM and debit transactions through more comprehensive transaction examination and velocity checking.

CSFi enters into new agreements with key business partners

January 6, 2012

Sarasota, FL: CSFi recently entered into new strategic agreements with IBM, MasterCard and Vormetric. CSFi extended its existing OEM/ASL agreement with IBM and its existing MVP participation with MasterCard while entering into a new reseller agreement with Vormetric. The Vormetric relationship will enable CSFi to sell database encryption solutions to its worldwide clientele using Oracle as their relational database.

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