Overview
What is CGI HotScan360?
CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.
Honest Review of someone who learned to use it in a very brief time! USA-MEX Business
Pricing
What is CGI HotScan360?
CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Product Details
- About
- Tech Details
What is CGI HotScan360?
CGI HotScan360 Technical Details
Operating Systems | Unspecified |
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Mobile Application | No |
Comparisons
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Reviews and Ratings
(3)Attribute Ratings
Reviews
(1-2 of 2)Watchdog to keep your company finances safe!
- Detecting Fraud transactions among millions
- Easy to use
- Provides real time usage analytics
- Could be price effective
- Can be multilingual
- Can improve support experience
- Fraud detection analytics
- Risk detection for every transaction
- Everything is pre set which makes an easy set up for any organization to use.
- Secure payments
- Real time analytics
- Easy to use
Honest Review of someone who learned to use it in a very brief time! USA-MEX Business
- Fraud detection technology, fraud detection innovation, fraud detection training
- Secure payments
- Real time software who is looking for risk in every transaction
- Everything (all the services are in only one place)
- Cost savings
- Having all the requirement i.e. documents, ready, available and secure
- Sometimes the security is so hard I needed to identify myself multiple times. But again, that [is] why CGI HotScan360 is helpful.
- For the size of the company and our requirements, it was a bit pricey. But once you get to know it, it was worth every single [penny].
- We were working with Mexican [consultants], and language within the platform was a bit of a limit, something [wasn't] in Spanish, and sometimes a manager [who was Mexican tried] to contact CGI HotScan360 and had a bad experience because of the lack of Spanish translators. but again, totally [understandable].
- The platform. Really well designed, very intuitive, and very powerful. I certainly didn't [use] all of the features but the ones I used were amazing.
- The workarounds, there [were] very specific [things] we wanted to include or to do, and the platform managed to give us other options to our requirements. Superb!
- The risk analysis was great and super useful.
- They keep an eye on the small details in every single way, i.e. due diligence, anti-money [laundering], and weird and suspicious payments.
- Positive: We managed to catch some weird [issues] and some suspicious customers, that, let me tell you, if we had done business with them, we would have been in very big trouble.
- Negative: They offered us a package that has a certain price and at the end of the transaction, it almost doubled, but I think the financial DIC managed to change this but at the very first begging we noticed this, it was a surprise. I did not [go] deeper in this issue because my area was not involved but I am sure they solved it and everything went great from that point.
- Reflexive: we noticed that we weren't doing some of the best practices, we realized this using CGI HotScan360.
- Online training
- Risk management
- Security logging methods
- Identification and id control for security loggin.
- There are a lot of pathways for reaching the "places" or "things" you want to do/accomplish.
- Obviously, you need the basics of some things in order to go deeper and to use more detailed add ons/ features.