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CGI HotScan360 vs. Coinbase Tracer

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    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

    Coinbase Tracer

    Score10 out of 10
    N/ACoinbase Tracer (formerly Coinbase Analytics) supports crypto compliance for governments, financial institutions, and crypto businesses, and connects cryptocurrency transactions to real-world entities using public blockchain attribution data, enabling users to monitor risk on millions of addresses. Users can investigate fraudulent activity across Bitcoin, Ethereum, and others.N/A
    Pricing
    CGI HotScan360Coinbase Tracer
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    CGI HotScan360Coinbase Tracer
    Free Trial
    NoNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoNo
    Entry-level Setup FeeNo setup feeNo setup fee
    Additional Details——
    More Pricing Information
    User Ratings
    CGI HotScan360Coinbase Tracer
    Likelihood to Recommend
    9.0
    (2 ratings)
    10.0
    (1 ratings)
    Usability
    10.0
    (1 ratings)
    -
    (0 ratings)
    Online Training
    10.0
    (1 ratings)
    -
    (0 ratings)
    User Testimonials
    CGI HotScan360Coinbase Tracer
    Likelihood to Recommend
    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
    Coinbase
    I think that experienced crypto users could benefit from using this as a tool, but that they could maybe benefit from using other analytic software in tandem as well. Also, the market is very down compared to the past couple of years, and it’s hard to know when/if it will peak again. As beginner friendly as this software is, right now, you should back up trend results with other research.
    Incentivized
    Read full review
    Pros
    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
    Coinbase
    • Ease of use.
    • Beginner Friendly.
    • Reliable
    Incentivized
    Read full review
    Cons
    CGI
    • Could be price effective
    • Can be multilingual
    • Can improve support experience
    Incentivized
    Read full review
    Coinbase
    • Refresh Rate.
    • Future Projections.
    • Past performance projections.
    Incentivized
    Read full review
    Usability
    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
    Coinbase
    No answers on this topic
    Online Training
    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
    Coinbase
    No answers on this topic
    Alternatives Considered
    CGI
    It's easy to set up and easy to use. Requires minimal training for the staff.
    Incentivized
    Read full review
    Coinbase
    Well, Morningstar doesn’t calculate crypto holdings, so we had to look elsewhere. And while Coinbase Wallet is great, your money gets tied up in some crypto’s that are not publicly traded yet. Analytics really shows the diversification of assists and lets you keep up with your crypto in one place.
    Incentivized
    Read full review
    Return on Investment
    CGI
    • Secure payments
    • Real time analytics
    • Easy to use
    Incentivized
    Read full review
    Coinbase
    • Innovative
    • Diversification of Assets.
    • Loss of money due to market.
    Incentivized
    Read full review
    ScreenShots