CSI WatchDOG vs. NICE Actimize

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

If you're looking for an End to End fraud solution you should definitely consider Actimize Integrated Fraud Management. Actimize providing great support during implementation process. And i believe both Operations And Analytics teams will find this system very friendly and useful

Incentivized

• Vetting individuals
• Choice to use multiple red lists
• Option to run batch vetting

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• Very intuitive GUI
• Extremely customizable
• Ease of case management and maintainance

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• 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.

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• Being able to adjust the alert parameters by specific account would be helpful.

Incentivized

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

As a fraud prevention consultant i worked both with Actimize IFM And Fico Falcon.
For Card Fraud (debit/credit) Falcon has an advantage, but on the end to end fraud Actimize is a better investment.

Incentivized

• 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

• It has more than 300+ clients globally
• employs close to 400 experts

Incentivized