CSI WatchDOG vs. FinScan

CSI WatchDOG

2 Reviews and Ratings

FinScan

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
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
FinScan	N/A	N/A	FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities.	N/A

Pricing

CSI WatchDOG

FinScan

No answers on this topic

No answers on this topic

Pricing Offerings
CSI WatchDOG	FinScan
Free Trial
No	No
Free/Freemium Version
No	No
Premium Consulting/Integration Services
No	No

No setup fee

No setup fee

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

User Testimonials
	CSI WatchDOG	FinScan
Likelihood to Recommend	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	Innovative Systems, Inc No answers on this topic
Pros	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	Innovative Systems, Inc No answers on this topic
Cons	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	Innovative Systems, Inc No answers on this topic
Alternatives Considered	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	Innovative Systems, Inc No answers on this topic
Return on Investment	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	Innovative Systems, Inc No answers on this topic
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