Case Study: Blackhawk Network simplifies OFAC screening and reduces costs with CSI WatchDOG Elite

Blackhawk Network - Customer Case Study

Blackhawk Network, a global provider of pre-paid gift and telecom cards, faced a challenge with operational complexity as it expanded. The company was using three different OFAC-screening vendors, which required extensive due diligence and monitoring. To consolidate these processes, they sought a single vendor and selected Computer Services, Inc. (CSI) and its Watchhawk Network gained a singular, global compliance partner. The solution provided significant cost savings, increased efficiency, and a case log system that satisfied regulatory auditors. The transition was seamless, and the partnership provided the simplicity and scalability needed for the company's continued global growth.

Blackhawk Network

Erik Brazzo

Vice President of Risk Management