DataSeers
Financial Crime Intelligence
AI-driven financial crime capabilities for AML/BSA, fraud detection, KYC/KYB, case management and transaction monitoring.
AML/BSAFraudKYC/KYBCIT Consulting Technology Solutions
Modern Technology for High-Impact Banking Functions.
CIT Consulting works with specialized technology companies addressing critical operational challenges across financial crime, payments, lending, communications, AI-driven automation and member growth.
Financial Crime
Payments
Lending
Communications
AI & Automation
Member Growth
Our Technology Ecosystem
A Curated Ecosystem for Greater Impact.
CIT Consulting brings together specialized technology companies to help banks and credit unions modernize key functions, reduce operational risk and improve performance.
Each solution is evaluated within the context of your existing architecture, operating model and strategic priorities.
Financial Crime Intelligence
AML/BSA • Fraud • KYC/KYB
Construction Lending
Draws • Inspections • Workflow
AI & Automation
Agents • Workflow • Data Intelligence
Customer Communications
Statements • Notices • Digital Delivery
Enterprise Payments
Fedwire • ACH • RTP • SWIFT
Technology Economics
Core • EFT • Debit • Vendor Negotiations
Member Growth
New Movers • Deposits • Loans
Our Solutions
Seven Specialized Solutions and Capabilities for Banks and Credit Unions.
Data Oceans
Customer Communications
Modernize statements, eStatements, notices and digital communications while improving operational efficiency and customer engagement.
StatementseStatementsNotices
Mindshine / TIVA
AI & Intelligent Automation
AI agents, workflow automation and data products designed to reduce manual work, improve accuracy and drive operational excellence.
AI AgentsAutomationData
Nuvono
Enterprise Payments
A modern payments platform designed to simplify and orchestrate multiple payment rails across the bank.
FedwireACHRTP/FedNowSWIFT
HomeTown Welcome Program
Credit Union Member Growth
The HomeTown Welcome Program is delivering outstanding results to 40+ credit unions across the country, helping them drive new member growth from new households moving into their respective markets every month. The results speak for themselves: new deposit and loan accounts are created, and your credit union can experience a 10x return on investment by deploying this innovative and strategic marketing program.
For a reasonable annual fee, our clients achieve substantial growth in new members along with increased loan and deposit volumes, ensuring a strong return on investment.
New Member GrowthDeposits & LoansNew Movers
RAZE
Construction Lending Automation
Streamline construction lending through automated draws, inspection management and workflow tools that integrate with existing lending environments.
DrawsInspectionsWorkflowCVR
Core Vendor and Debit Card Vendor Renewal
Technology Economics
Independent advisory to optimize core, EFT, debit and other critical vendor relationships through analysis, benchmarking and negotiation.
CoreEFTDebitWhy CIT Curates These Solutions
A Higher Standard for Technology Selection.
Fit
Specialized Fit
Focused solutions for the unique needs of banks and credit unions.
ROI
Measurable Outcomes
Focus on efficiency, risk reduction and business value.
API
Integration-Minded
Solutions designed to work within your existing technology environment.
EX
Executive Guidance
Independent support to evaluate, select, implement and optimize technology.
Ready to Modernize?
Let’s Find the Right Solutions for Your Institution.
We’ll help you evaluate, select and implement technology aligned with your strategic goals.