CSI WatchDOG vs. Trovata

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 want to know how much cash you have, forecast more quickly, and manage cash flow with precision, then Trovata [is] the cash management you need. The account integration and the capture of data are really easy to use. It's a program you can learn quickly [about] how it functions and will be really valuable in your company.

Incentivized

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

Incentivized

• You can run "what if" scenarios.
• Trovata has alerts/notifications.
• [It has] dashboard creation.
• [It is] easy to visualize the data.

Incentivized

• 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

• Have a better transaction monitoring
• Deploy a desktop program
• Have videos for training and use

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

Trovata supports the users to connect directly with their banks. For example, for our organization, we can check all the cash data, make a report, and forecast more accurately with precision, and that's because you can find all the information on one platform. In comparison to other apps, the [customer] service from Trovata [is] amazing. They've been supportive and always respond very quickly when you have questions or don't know how to do something.

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

• Trovata helps us with the risk because of their capability [to] run "what if" scenarios, we can know if we need to invest the money or not.
• With real-time data and monitoring, we can be sure [of] how much money we have at the moment.
• We can track all the transactions thanks to Trovata.

Incentivized