Join us on April 13-15 in Nashville for CX22! Register today! CUSTOMER PORTAL CONTACT US Search Enterprise Risk Management Looking for industry-leading enterprise risk management software? Streamline your risk management with comprehensive, tailored assessments of your organization’s anti-money laundering, financial crime, information security and sanctions screening programs. CSI’s WatchDOG® ERM risk assessment platform provides your organization with enterprise risk management technology, guiding you to compliance and delivering a complete view of your risk. SANCTIONS SCREENING AML TRANSACTION MONITORING ENTERPRISE RISK MANAGEMENT IDENTITY VERIFICATION AND KYC COMPLIANCE CYBERSECURITY COMPLIANCE BSA/AML AUDIT FEDERAL REGULATIONS Explore Our Other Solutions Choose One Managed Cybersecurity IT Management Enterprise Banking Document Distribution Simplify Risk Management with WatchDOG ERM Managing evolving regulatory requirements and their associated risks can be a challenge. A highly configurable, cloud-based risk assessment platform, WatchDOG ERM helps organizations identify, assess, mitigate and manage risks related to money laundering, bribery, fraud, cybercrime and more. With customizable enterprise-wide risk methodologies, CSI’s risk assessment platform delivers a holistic view of your risks and management strategies by analyzing risks across all business lines and functions. Features Tailored Risk Assessment Methodology Configurable Risk Models Comprehensive Reporting and Analytics Integrated Workflow Management Regulation-Driven Action Plans Customizable Risk Methodologies Integrated Event Management with Alerts Comprehensive Control Library What is Enterprise Risk Management Technology? Providing a risk-based approach to compliance, CSI’s enterprise risk management framework for financial institutions and other organizations streamlines the process for identifying and mitigating risks by: Applying your own methodologies, rating scales and risk models or using the base options provided Managing workflows, including assigning activities and creating an audit trail of employee changes Creating enterprise risk assessment reports based on each line of business Guide Your Organization to Compliance Regulators expect and require risk assessments to cover an organization’s entire enterprise, even down to the business level. Our robust solution empowers organizations to thwart financial crime and sanctions screening risks and ensure compliance by assessing every aspect of the enterprise. With customized approval chains, risk assessment reviews and opportunities to provide feedback, your organization will have a comprehensive understanding of enterprise-wide risk. Enhance Your Risk Management Process Featuring detailed dashboards that make it easy to build content modules, conduct control testing and draft executive summary reports, our enterprise risk assessment solution will optimize your risk management process with: Structured workflow processes for assessing risks and controls Breach and incident reporting to maintain security Action and issue tracking to manage system improvements Enterprise risk analytics to measure risk across the organization Options to host the solution within your private environment or securely on Microsoft Azure At CSI, they anticipate what the next step will be in a hacker’s mind. They are my eyes and ears. Leigh Pharr First Landmark Bank, Senior Vice President of Administration Related Content VIEW ALL BLOG / SEPT. 24, 2021 5 Vendor Due Diligence Checklist Tips Learn these 5 tips to create a successful vendor due diligence checklist. BLOG / SEPT. 9, 2021 The Top AML Compliance Updates of 2021 AML compliance casts a wide regulatory net on organizations that fall under its jurisdiction. And these regulations are ... Get In Touch Are you looking for the edge to outperform the competition? CSI is a full-service technology and compliance partner. LET’S TALK About CAREERS CONTENT HUB INVESTOR RELATIONS Subscribe SUBMIT Learn More Connect CONTACT US Facebook Twitter LinkedIn Youtube Copyright 2021 CSI. All rights reserved. Privacy Policy Terms of Use Site Map