CGI HotScan360 vs. NICE Actimize vs. Risk Proof

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

Incentivized

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

Risk proof is well suited for quickly finding out potential money laundering [clients] and how much risk would it pose to get into a deal with the client. Risk proof is less suited around some ethical practice assessment of an organization. Such a scenario needs more manual intervention rather than tool assessment.

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

• Very intuitive GUI
• Extremely customizable
• Ease of case management and maintainance

Incentivized

• Data based visualization
• Open source for data gathering
• Thorough risk assessment

Incentivized

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

Incentivized

• Being able to adjust the alert parameters by specific account would be helpful.

Incentivized

• More market reach
• More tools for decision making by boardroom
• Lesser price for more client base

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

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.

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

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

It was the tool used in the organization for risk assessment of any potential leads and deals. Before the tool, we used to analyze any risks using manual effort and approach which used to take a lot more man-hours and less reliable quantitative analysis for similar kinds of deals and scenarios.

Incentivized

• Secure payments
• Real time analytics
• Easy to use

Incentivized

• It has more than 300+ clients globally
• employs close to 400 experts

Incentivized

• Helped determining risks for ongoing deals
• Helped in Decision making process in board meetings
• Negative: Added some cost to the project

Incentivized