TrustRadius
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
Fraud.net
Score 9.0 out of 10
N/A
Fraud.net is a fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines: AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics ...to detect fraud in real-time, at scale. Fraud.net is described by the vendor as a cloud-based "glass-box" system, offering a full and transparent presentation of the data,…N/A
NICE Actimize
Score 10.0 out of 10
N/A
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.N/A
Pricing
CGI HotScan360Fraud.netNICE Actimize
Editions & Modules
No answers on this topic
No answers on this topic
No answers on this topic
Offerings
Pricing Offerings
CGI HotScan360Fraud.netNICE Actimize
Free Trial
NoYesNo
Free/Freemium Version
NoYesNo
Premium Consulting/Integration Services
NoYesNo
Entry-level Setup FeeNo setup feeOptionalNo setup fee
Additional Details———
More Pricing Information
Community Pulse
CGI HotScan360Fraud.netNICE Actimize
Features
CGI HotScan360Fraud.netNICE Actimize
Fraud Detection Software Features
Comparison of Fraud Detection Software Features features of Product A and Product B
CGI HotScan360
-
Ratings
Fraud.net
-
Ratings
NICE Actimize
10.0
1 Ratings
28% 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
Best Alternatives
CGI HotScan360Fraud.netNICE Actimize
Small Businesses

No answers on this topic

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
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
Enterprises
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.5 out of 10
All AlternativesView all alternativesView all alternativesView all alternatives
User Ratings
CGI HotScan360Fraud.netNICE Actimize
Likelihood to Recommend
9.0
(2 ratings)
-
(0 ratings)
7.5
(3 ratings)
Usability
10.0
(1 ratings)
-
(0 ratings)
-
(0 ratings)
Online Training
10.0
(1 ratings)
-
(0 ratings)
-
(0 ratings)
User Testimonials
CGI HotScan360Fraud.netNICE 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.
Verified User
Anonymous
Read full review
Fraud.net
No answers on this topic
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
Alex Faivusovich | TrustRadius Reviewer
Alex Faivusovich
Business Analyst
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
Juan Carlos Rodríguez Bueno Robles | TrustRadius Reviewer
Read full review
Fraud.net
No answers on this topic
NICE Systems
  • Very intuitive GUI
  • Extremely customizable
  • Ease of case management and maintainance
Venkata Chaitanya Tantravahi | TrustRadius Reviewer
Read full review
Cons
CGI
  • Could be price effective
  • Can be multilingual
  • Can improve support experience
Verified User
Anonymous
Read full review
Fraud.net
No answers on this topic
NICE Systems
  • Being able to adjust the alert parameters by specific account would be helpful.
Verified User
Anonymous
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.
Juan Carlos Rodríguez Bueno Robles | TrustRadius Reviewer
Read full review
Fraud.net
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.
Verified User
Anonymous
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
Juan Carlos Rodríguez Bueno Robles | TrustRadius Reviewer
Read full review
Fraud.net
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.
Verified User
Anonymous
Read full review
Fraud.net
No answers on this topic
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.
Alex Faivusovich | TrustRadius Reviewer
Alex Faivusovich
Business Analyst
Read full review
Return on Investment
CGI
  • Secure payments
  • Real time analytics
  • Easy to use
Verified User
Anonymous
Read full review
Fraud.net
No answers on this topic
NICE Systems
  • It has more than 300+ clients globally
  • employs close to 400 experts
Venkata Chaitanya Tantravahi | TrustRadius Reviewer
Read full review
ScreenShots