TrustRadius

CGI HotScan360 vs. FinScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
CGI HotScan360
Score 9.0 out of 10
N/A
CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.N/A
FinScan
Score 0.0 out of 10
N/A
FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities.N/A
Pricing
CGI HotScan360FinScan
Editions & Modules
No answers on this topic
No answers on this topic
Offerings
Pricing Offerings
CGI HotScan360FinScan
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
Community Pulse
CGI HotScan360FinScan
Best Alternatives
CGI HotScan360FinScan
Small Businesses

No answers on this topic

No answers on this topic

Medium-sized Companies
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10

No answers on this topic

Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10

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All AlternativesView all alternativesView all alternatives
User Ratings
CGI HotScan360FinScan
Likelihood to Recommend
9.0
(2 ratings)
-
(0 ratings)
Usability
10.0
(1 ratings)
-
(0 ratings)
Online Training
10.0
(1 ratings)
-
(0 ratings)
User Testimonials
CGI HotScan360FinScan
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.
Verified User
Anonymous
Read full review
Innovative Systems, Inc
No answers on this topic
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
Juan Carlos Rodríguez Bueno Robles | TrustRadius Reviewer
Read full review
Innovative Systems, Inc
No answers on this topic
Cons
CGI
  • Could be price effective
  • Can be multilingual
  • Can improve support experience
Verified User
Anonymous
Read full review
Innovative Systems, Inc
No answers on this topic
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.
Juan Carlos Rodríguez Bueno Robles | TrustRadius Reviewer
Read full review
Innovative Systems, Inc
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
Juan Carlos Rodríguez Bueno Robles | TrustRadius Reviewer
Read full review
Innovative Systems, Inc
No answers on this topic
Alternatives Considered
CGI
It's easy to set up and easy to use. Requires minimal training for the staff.
Verified User
Anonymous
Read full review
Innovative Systems, Inc
No answers on this topic
Return on Investment
CGI
  • Secure payments
  • Real time analytics
  • Easy to use
Verified User
Anonymous
Read full review
Innovative Systems, Inc
No answers on this topic
ScreenShots