Join us on April 13-15 in Nashville for CX22! Register Today Register Now for CX22 in Music City!

Brochure

WatchDOG AML

AML Compliance continues to grow in sophistication as the risk of crime, corruption and terrorism financing rise in today’s digital-driven world. Stay one step ahead of money laundering schemes and control your organization’s AML risk with WatchDOG AML. Using the power of machine learning and adaptive behavioral analytics, WatchDOG AML creates a complete picture of customer relationships, monitors transactions in real time and accurately predicts financial crime risk.

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