CSI WatchDOG
Proactive, Compliant Watch List Screening.
Overview
CSI's WatchDOG Elite is a watch list screening solution designed to help financial institutions comply with OFAC and other regulatory requirements. It provides automated screening of customers and transactions against a wide range of government watch lists, helping to identify and report suspicious activity.
✨ Key Features
- OFAC and Watch List Screening
- Real-time and Batch Screening
- Case Management and Reporting
- Integrated with CSI's core banking solutions
- Risk-based Screening
🎯 Key Differentiators
- Integration with CSI's core banking and digital banking solutions
- Strong focus on the community banking sector
- Dedicated compliance support and expertise
Unique Value: A fully integrated and compliant watch list screening solution for CSI's core banking customers.
🎯 Use Cases (3)
✅ Best For
- Seamless integration with CSI's core banking systems
- OFAC compliance for community banks
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-financial institutions
- Companies not using CSI's core banking solutions
🏆 Alternatives
Offers a more seamless and integrated experience for banks already using CSI's other products.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Standard tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
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