Case Study: HomeStreet Bank achieves easier compliance and faster watch list screening with CSI WatchDOG Elite

Making Compliance Easier with WatchDOG® Elite

customer, HomeStreet Bank, faced a challenge with its inefficient and manual watch list screening processes for regulatory compliance. To address this, the bank initially turned to vendor Computer Services, Inc. (CSI) and implemented its WatchDOG Pro solution to automate screening against the OFAC list.

As its compliance needs grew, HomeStreet upgraded to CSI's WatchDOG Elite platform. This solution provided enhanced reporting, a Good Customer List to eliminate redundant reviews, and other timesaving functionalities. The result was a significant increase in productivity and operational efficiency for the bank's compliance team.

HomeStreet Bank

Heather Sawle

AVP