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
TransUnion TruValidate
Score 7.0 out of 10
N/A
TruValidate fraud prevention and identity proofing products that secure trust across channels and deliver seamless experiences for consumers. In addition to all of TransUnion’s fraud products, TruValidate has expanded to include all fraud offerings from Neustar.N/A
Pricing
CGI HotScan360Fraud.netTransUnion TruValidate
Editions & Modules
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Offerings
Pricing Offerings
CGI HotScan360Fraud.netTransUnion TruValidate
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.netTransUnion TruValidate
Best Alternatives
CGI HotScan360Fraud.netTransUnion TruValidate
Small Businesses

No answers on this topic

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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.netTransUnion TruValidate
Likelihood to Recommend
9.0
(2 ratings)
-
(0 ratings)
9.0
(1 ratings)
Usability
10.0
(1 ratings)
-
(0 ratings)
-
(0 ratings)
Online Training
10.0
(1 ratings)
-
(0 ratings)
-
(0 ratings)
User Testimonials
CGI HotScan360Fraud.netTransUnion TruValidate
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.
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Fraud.net
No answers on this topic
TransUnion
Neustar IP Intelligence is quick to deploy using their REST API, the data is automatically updated against one of the most robust datasets available on the market. It is well suited for developers trying to integrate with an out-of-the-box solution to lookup geolocation of website visitors in real time, and possibly build alerts or 2F-Authentication mechanisms based on suspicious activity.
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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
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Fraud.net
No answers on this topic
TransUnion
  • Helps detect fraud if a user has signed in from California only, then attempts to login from another country are made.
  • Increase sales conversions by understanding geolocation of website visitors
  • If your datacenters are georedundant, allows engineers to see where majority of traffic is generated and load balance accordingly.
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Cons
CGI
  • Could be price effective
  • Can be multilingual
  • Can improve support experience
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Fraud.net
No answers on this topic
TransUnion
  • It's a bare box solution. Not feature rich.
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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.
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Fraud.net
No answers on this topic
TransUnion
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
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Fraud.net
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TransUnion
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Alternatives Considered
CGI
It's easy to set up and easy to use. Requires minimal training for the staff.
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Fraud.net
No answers on this topic
TransUnion
Google has an open source version of this, but its updates are based on the user community. Since Neustar's IP Intelligence is a paid solution, the updates are regular, the interface is streamlined with a REST API, and there is a help desk you can consult for onboarding and questions if there are issues.
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Return on Investment
CGI
  • Secure payments
  • Real time analytics
  • Easy to use
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Fraud.net
No answers on this topic
TransUnion
  • Ability to build fraud detection from suspicious activities.
  • Balance traffic across data centers.
  • Rapid deployment, regular updates.
Read full review
ScreenShots