AML Wizard vs. CSI WatchDOG

AML Wizard

CSI WatchDOG

2 Reviews and Ratings

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
AML Wizard	N/A	N/A	AML Wizard is an Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance solution, designed for financial institutions, fintechs, microfinance banks, insurance companies, and regulatory bodies seeking to strengthen their risk management frameworks. Built with enterprise-grade architecture and the agility required for lean startups, AML Wizard aims to empower organizations to achieve regulatory compliance, mitigate financial crime risks, and streamline customer due…	$50 per month per installation
CSI WatchDOG	Score7.3 out of 10	N/A	Computer Services, Inc (CSI) headquartered in Paducah, offers the WatchDOG suite of financial risk management applications for banks and financial services enterprises, providing compliance news and management, regulation management, and related features.	N/A

Pricing

AML Wizard

CSI WatchDOG

Starter package: $50
per month per installation
Small Business: $150
per month per installation
Medium Business: $250
per month per installation
On-premise Solution for Large Businesses: $450
per month per installation
On-premise Solution for Large Enterprises: $800
per month per installation

No answers on this topic

Pricing Offerings
AML Wizard	CSI WatchDOG
Free Trial
Yes	No
Free/Freemium Version
Yes	No
Premium Consulting/Integration Services
Yes	No

$450 per month per installation

No setup fee

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User Ratings
	AML Wizard	CSI WatchDOG
Likelihood to Recommend	- (0 ratings)	7.3 (2 ratings)

User Testimonials
	AML Wizard	CSI WatchDOG
Likelihood to Recommend	ComplyTech Global No answers on this topic	Computer Services, Inc (CSI) CSI Watchdog is a great tool when carrying out individual vetting or multiple vetting and can help trace and trace elements that have been placed on red alert, allowing organizations to work with individuals whose reputation is not questionable. However, making entries on its screen can be a daunting task, especially for new users. One needs to familiarise themselves with these tools before one gains some level of proficiency and competence. Incentivized Jason Andrea Project Manager Read full review
Pros	ComplyTech Global No answers on this topic	Computer Services, Inc (CSI) Vetting individuals Choice to use multiple red lists Option to run batch vetting Incentivized Talha Shahzad Program Officer Read full review
Cons	ComplyTech Global No answers on this topic	Computer Services, Inc (CSI) The lack of template that can be used by novice users can be a huddle. I find it's UI a little basic, therefore improving on it would make it more competitive. Incentivized Jason Andrea Project Manager Read full review
Alternatives Considered	ComplyTech Global No answers on this topic	Computer Services, Inc (CSI) The only other product I have used is the System for Award Management (SAM), maintained by the US Government. Compared to this, CSI WatchDOG is much more reliable and has more options. I also believe the batch vetting/screening option in CSI WatchDOG gives it a definite edge over SAM. Incentivized Talha Shahzad Program Officer Read full review
Return on Investment	ComplyTech Global No answers on this topic	Computer Services, Inc (CSI) We have been able to trace and track many red lists within a short period of time. Through CSI watchdog we are able to carry out batch vetting. Incentivized Jason Andrea Project Manager Read full review
ScreenShots	AML Wizard Screenshots