CGI HotScan360 vs. NameScan

When an organization has millions of payments, HotScan360 enables to [identification] of fraud payments among them enabling a secure business platform for financials.

Incentivized

In our specific case, NameScan is an interesting piece of software for administratively verifying the identity of those who have to enroll in courses or discuss a Thesis. The fact that NameScan can be integrated with other software (anti-plagiarism, for example, Turnitin) guarantees greater use efficiency. In this case, the integrated verification of identity and possible plagiarism helps us significantly limit fraud.

Incentivized

• 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

• Single Dashboard Solution for all Quires
• Easy Integration with System
• Competitive Price

Incentivized

• Could be price effective
• Can be multilingual
• Can improve support experience

Incentivized

• The software still generates confusion, especially in the case of Asian names, often repetitive or similar to each other. In this case, the information it returns is not very accurate.
• The numerous integrative databases that can be purchased are really very expensive.
• NameScan is graphically unintuitive.

Incentivized

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

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

It's easy to set up and easy to use. Requires minimal training for the staff.

Incentivized

NameScan well integrated with our existing system, with less false positives results, where as with AuditGenius we get search results are not that great & sanctions list such as WorldCompliane, Dow Jones not up to mark, we have also issues with integration with our system . NameScan also offer us best competitive price .

Incentivized

• Secure payments
• Real time analytics
• Easy to use

Incentivized

• It allowed us to limit the admission of non-welcome people to the University.
• It has allowed us to limit the number of frauds in the context of thesis discussions, especially doctoral ones.
• NameScan has become fundamental in our university's internalisation to verify, in particular, people arriving from countries at risk.

Incentivized