CSI Advances Watch List Screening with WatchDOG® Elite Solution

CSI Advances Watch List Screening with WatchDOG®Elite Solution

CSI's progressive technology improves screening for OFAC and other international watch lists

PADUCAH, Ky.--(BUSINESS WIRE)-- Steering through the complex realm of regulatory compliance can be a daunting task for today's businesses, especially as enforcement penalties continue to mount. To simplify many of these complexities, Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end technology solutions that empower financial institutions and businesses to remain competitive, compliant and profitable, introduces WatchDOG Elite. This advanced watch list screening solution supports businesses in managing risk and successfully navigating the complicated regulatory environment governing transactions with foreign entities.

By implementing the solution, users greatly simplify the traditional compliance process and more efficiently complete the vetting of parties with whom they conduct business against Office of Foreign Assets Control (OFAC) and other U.S. and international watch lists. WatchDOG Elite utilizes HTML5 and CSS3 design functionality, providing state-of-the-art architecture that is compatible with the latest Web platforms and mobile devices and gives users a more feature-rich platform as part of their list screening process.

WatchDOG Elite features a diverse collection of available user preferences, which increases the solution's functionality and provides detail virtually unattainable for companies previously. As part of the solution, CSI provides customers with a wide range of comprehensive tools and capabilities to streamline and enhance the compliance process, including:

  • Unified search and reporting options, including inline result filtering;
  • Interactive customer master search functionality to identify such key information as when the customer was added and exact dates of previous searches;
  • Streamlined review and resolve pages, which include multi-list aggregation to reduce scrolling; and
  • User-defined landing pages for customers.

In addition, WatchDOG Elite helps businesses better prepare for examinations by allowing them to supply auditors with complete reports detailing scan histories. This enhanced ability allows companies to more easily prove their compliance efforts on an ongoing basis.

Since 1998, CSI's Regulatory Compliance division has provided organizations with software solutions and consulting services focused on watch list screening, risk management and fraud prevention. As a leader in the regulatory compliance space, CSI provides solutions and services that ensure customer success by leveraging the latest technology advancements to consistently deliver superior results.

"With OFAC's regulations that prohibit transactions with targeted foreign countries, terrorists, and other criminals changing almost daily, companies continue to struggle with maintaining compliance while focusing on other key business initiatives," said Tom Fedell, president and general manager of CSI's Regulatory Compliance division. "With WatchDOG Elite, we strive to not only simplify the compliance process for our customers, but also better equip them for the future in order to minimize the impact of significant regulatory updates moving forward."

About Computer Services, Inc.

Computer Services, Inc. (CSI) delivers core processing, managed services, mobile and Internet solutions, payments processing, print and electronic distribution, and regulatory compliance solutions to financial institutions and corporate customers across the nation. Exceptional service, dynamic solutions and superior results are the foundation of CSI's reputation and have resulted in the company's inclusion in such top industry-wide rankings as the FinTech 100, Talkin' Cloud 100 and MSPmentor Top 501 Global Managed Service Providers List. CSI's stock is traded on OTCQX under the symbol CSVI. For more information about CSI, visit www.csiweb.com.

Brandon Dyce, 270-442-7361
Elizabeth McMillan, APR, 678-781-7224
Stephen Sprayberry, 678-781-7207

KEYWORDS:   United States  North America  Kentucky


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