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CSI WatchDOG

CSI WatchDOG

Overview

What is CSI WatchDOG?

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.

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Learn from top reviewers

Perfect Red alert pointer.

Rating: 8 out of 10
January 26, 2023
IncentivizedVetted ReviewVerified User
I use CSI Watchdog as a platform to perform some due diligence on the individuals that we intend to hire and organizations that we intend to recruit to make sure that we do no...
Continue reading
Jason Andrea
Manager - Corporate
Project Manager
ICON Consultants, LP
CSI WatchDOG3 years of experience

CSI WatchDOG for a painless and efficient vetting/screening process

Rating: 6 out of 10
November 24, 2022
IncentivizedVetted ReviewVerified User
We use CSI WatchDOG as a vetting tool to perform basic background checks on individuals/organizations/entities working with our project. As we are a US Government implementer,...
Continue reading
Talha Shahzad
Program Manager - Product Management
Program Officer
World Learning Inc
CSI WatchDOG3 years of experience
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Pricing

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CSI WatchDOG

CSI WatchDOG

N/A
Unavailable

What is CSI WatchDOG?

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.

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Product Details

What is CSI WatchDOG?

CSI WatchDOG Technical Details

Operating SystemsUnspecified
Mobile ApplicationNo
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Comparisons

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Reviews and Ratings

(2)

Reviews

(1-2 of 2)
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Perfect Red alert pointer.

Rating: 8 out of 10
Incentivized
January 26, 2023
JA
Jason Andrea
Project Manager
ICON Consultants, LP (Staffing & Recruiting, 1001-5000 employees)
Vetted Review
Verified User
CSI WatchDOG
3 years of experience
View profile
Use Cases and Deployment Scope
I use CSI Watchdog as a platform to perform some due diligence on the individuals that we intend to hire and organizations that we intend to recruit to make sure that we do not find ourselves working with people considered to be the realist who would then impact the reputation of our organization negatively.
Pros and Cons
  • Individual vetting.
  • Multiple vetting.
  • Viewing screening reports.
Likelihood to Recommend
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.
Most Important Features
  • Individual vetting.
  • Multiple vetting.
Return on Investment
  • 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.
Alternatives Considered
CSI Watchdog is easy to deploy and provides a variety of products, including compliance news, and management, sample plans, financial assessments, and performance dashboards, unlike other competing products. It is a very robust tool that can be customized to suit one's business needs allowing individuals and organizations to work with people whose reputation is unquestionable.
Other Software Used

CSI WatchDOG for a painless and efficient vetting/screening process

Rating: 6 out of 10
Incentivized
November 24, 2022
TS
Talha Shahzad
Program Officer
World Learning Inc (Non-profit Organization Management, 51-200 employees)
Vetted Review
Verified User
CSI WatchDOG
3 years of experience
Use Cases and Deployment Scope
We use CSI WatchDOG as a vetting tool to perform basic background checks on individuals/organizations/entities working with our project. As we are a US Government implementer, it is mandatory for us to ensure that none of the individuals we work with are on any sort of prohibited or red list. CSI WatchDOG gives us a one-stop solution for such checks. I mostly run the vetting for our international operations.
Pros and Cons
  • Vetting individuals
  • Choice to use multiple red lists
  • Option to run batch vetting
Likelihood to Recommend
CSI WatchDOG is a vetting tool, and in that, it is quite good. It has the ability to perform checks on individuals as well as groups. For the latter, there is a handy option to simply add a list of individuals from an Excel sheet directly onto the system. This is quite time-efficient. There is also the option to choose from multiple lists of prohibited individuals and entities maintained in the system.

Overall, CSI WatchDOG is simple to use. However, the user interface could use an upgrade. I believe the main purpose behind the software is functionality, and CSI WatchDOG is quite good at being functional. But user interface upgrades could make the software easier on the eye as well. Also, some often repeated options can be automated for further ease of use.
Most Important Features
  • Individual vetting
  • Batch vetting
  • Viewing / printing screening reports
Return on Investment
  • Helped us reduce US government non-compliance to almost zero
  • Has made vetting a painless and quick task
  • Our international teams are also using this tool, so we have international compliance as well
Alternatives Considered
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.
Other Software Used
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