TrustRadius: an HG Insights company

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    Bureau ID

    N/AN/ABureau provides a no-code identity and risk orchestration platform that aims to helps users create fraud-free customer interactions for the entire customer journey. Bureau delivers an API platform that allows users to drag and drop custom risk rules tailored to their industry needs. Bureau takes care of risks from account signup, user onboarding, and KYC to transaction monitoring, and each kind of risk. Bureau Platform also helps the user to create a risk profile of every…N/A

    CGI HotScan360

    Score9 out of 10
    N/ACGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.N/A
    Pricing
    Bureau IDCGI HotScan360
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    Bureau IDCGI HotScan360
    Free Trial
    NoNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    YesNo
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional Details1. Per API hit-based pricing 2. Platform Fee, Trial is available
    More Pricing Information
    User Ratings
    Bureau IDCGI HotScan360
    Likelihood to Recommend
    -
    (0 ratings)
    9.0
    (2 ratings)
    Usability
    -
    (0 ratings)
    10.0
    (1 ratings)
    Online Training
    -
    (0 ratings)
    10.0
    (1 ratings)
    User Testimonials
    Bureau IDCGI HotScan360
    Likelihood to Recommend
    Bureau ID
    No answers on this topic
    CGI
    When an organization has millions of payments, HotScan360 enables to [identification] of fraud payments among them enabling a secure business platform for financials.
    Incentivized
    Read full review
    Pros
    Bureau ID
    No answers on this topic
    CGI
    • 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
    Incentivized
    Read full review
    Cons
    Bureau ID
    No answers on this topic
    CGI
    • Could be price effective
    • Can be multilingual
    • Can improve support experience
    Incentivized
    Read full review
    Usability
    Bureau ID
    No answers on this topic
    CGI
    It is very intuitive, easy to use, easy to navigate, and easy to teach to anyone! The pathways are very clear and they were designed [in] a very clear way! The security methods I have used in the past are not so innovative and very "manual", [with] nothing to do with CGI HotScan360.
    Incentivized
    Read full review
    Online Training
    Bureau ID
    No answers on this topic
    CGI
    I have been trained during the pandemic in very specific thing and CGI HotScan360 is one of the bets platfomrs that trained me in a very professinal way
    Incentivized
    Read full review
    Alternatives Considered
    Bureau ID
    No answers on this topic
    CGI
    It's easy to set up and easy to use. Requires minimal training for the staff.
    Incentivized
    Read full review
    Return on Investment
    Bureau ID
    No answers on this topic
    CGI
    • Secure payments
    • Real time analytics
    • Easy to use
    Incentivized
    Read full review
    ScreenShots

    Bureau ID Screenshots

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