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CGI HotScan360 vs. Experian Credit Risk vs. NICE Actimize

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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

    Experian Credit Risk

    Score8.8 out of 10
    N/AExperian Risk Management helps lenders understand the aggregate risk, create appropriate credit risk policies and products, identify and retain profitable customers and automate credit granting decisions.N/A

    NICE Actimize

    Score10 out of 10
    N/ANICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.N/A
    Pricing
    CGI HotScan360Experian Credit RiskNICE Actimize
    Editions & Modules
    No answers on this topic
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    CGI HotScan360Experian Credit RiskNICE Actimize
    Free Trial
    NoNoNo
    Free/Freemium Version
    NoNoNo
    Premium Consulting/Integration Services
    NoNoNo
    Entry-level Setup FeeNo setup feeNo setup feeNo setup fee
    Additional Details———
    More Pricing Information
    Features
    CGI HotScan360Experian Credit RiskNICE Actimize
    Fraud Detection Software Features
    Comparison of Fraud Detection Software Features features of CGI HotScan360 and Experian Credit Risk and NICE Actimize
    Feature
    CGI HotScan360
    -
    Ratings
    Experian Credit Risk
    -
    Ratings
    NICE Actimize
    10.0
    1 Ratings
    32% above category average
    Anomaly Detection00 Ratings00 Ratings10.01 Ratings
    Timely Monitoring00 Ratings00 Ratings10.01 Ratings
    Data Analysis and Pattern Recognition00 Ratings00 Ratings10.01 Ratings
    Rule-based Alerts00 Ratings00 Ratings10.01 Ratings
    Investigation Tools00 Ratings00 Ratings10.01 Ratings
    Compliance and Regulatory Support00 Ratings00 Ratings10.01 Ratings
    User Interface00 Ratings00 Ratings10.01 Ratings
    User Ratings
    CGI HotScan360Experian Credit RiskNICE Actimize
    Likelihood to Recommend
    9.0
    (2 ratings)
    7.0
    (2 ratings)
    10.0
    (4 ratings)
    Usability
    10.0
    (1 ratings)
    -
    (0 ratings)
    10.0
    (1 ratings)
    Online Training
    10.0
    (1 ratings)
    -
    (0 ratings)
    -
    (0 ratings)
    User Testimonials
    CGI HotScan360Experian Credit RiskNICE Actimize
    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
    Experian
    Experian credit risk is a great tool to assess your customers and take risks appropriately. It is specifically suited to underwrite your customers. It is not so well suited to predict the affluence or spend propensity of your customers.
    Incentivized
    Read full review
    NICE Systems
    If you're looking for an End to End fraud solution you should definitely consider Actimize Integrated Fraud Management. Actimize providing great support during implementation process. And i believe both Operations And Analytics teams will find this system very friendly and useful
    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
    Experian
    • Climate credit analysis
    • Probability of defaulting
    • Credit risk pricing
    Incentivized
    Read full review
    NICE Systems
    • Very intuitive GUI
    • Extremely customizable
    • Ease of case management and maintainance
    Incentivized
    Read full review
    Cons
    CGI
    • Could be price effective
    • Can be multilingual
    • Can improve support experience
    Incentivized
    Read full review
    Experian
    • Algorithm could be more transparent
    • Sometimes the recommended actions don't end up immediately increasing score
    • Too costly
    Incentivized
    Read full review
    NICE Systems
    • Being able to adjust the alert parameters by specific account would be helpful.
    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
    Experian
    No answers on this topic
    NICE Systems
    Product is continuously optimized by the end user/customer and in line with banking applications as the go-to place. Also, KYC and AML work is key in this area which NICE Actimize offers. And DataIQ is a good offering with data intelligence helping to deal with the intelligence automation and AI trends.
    Read full review
    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
    Experian
    No answers on this topic
    NICE Systems
    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
    Experian
    Experian has much wider coverage, more reliable data, and gives predictions on default rates reliably.
    Incentivized
    Read full review
    NICE Systems
    As a fraud prevention consultant i worked both with Actimize IFM And Fico Falcon.
    For Card Fraud (debit/credit) Falcon has an advantage, but on the end to end fraud Actimize is a better investment.
    Incentivized
    Read full review
    Return on Investment
    CGI
    • Secure payments
    • Real time analytics
    • Easy to use
    Incentivized
    Read full review
    Experian
    • Extracts all data from PDF format which helps us not to miss any data during [the] evaluation process
    • Audit trail changes helps us to analyze anomalies
    • Extremely transparent outputs to take decision
    Incentivized
    Read full review
    NICE Systems
    • It has more than 300+ clients globally
    • employs close to 400 experts
    Incentivized
    Read full review
    ScreenShots