CGI HotScan360 vs. SEON. Fraud Fighters

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
SEON. Fraud Fighters
Score 6.6 out of 10
N/A
SEON is a fraud and risk prevention platform, catching fraud before it happens at any point across the customer journey. Boasting users among 5,000 global companies, SEON combines a company’s data with proprietary real-time signals to deliver actionable fraud insights tailored to any business outcomes. Through a single API call, the service aims to enable faster onboarding and integration. By analyzing billions of transactions, SEON states they have prevented $200 billion in fraudulent…
$0
Pricing
CGI HotScan360SEON. Fraud Fighters
Editions & Modules
No answers on this topic
Trial
$0
Starter
$699
per month 1,000 API calls/month
Premium
Contact Sales
Offerings
Pricing Offerings
CGI HotScan360SEON. Fraud Fighters
Free Trial
NoYes
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
NoYes
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details
More Pricing Information
Community Pulse
CGI HotScan360SEON. Fraud Fighters
Top Pros
Top Cons
Features
CGI HotScan360SEON. Fraud Fighters
Fraud Detection Software Features
Comparison of Fraud Detection Software Features features of Product A and Product B
CGI HotScan360
-
Ratings
SEON. Fraud Fighters
6.6
2 Ratings
31% above category average
Anomaly Detection00 Ratings7.02 Ratings
Timely Monitoring00 Ratings7.52 Ratings
ID Verification00 Ratings5.01 Ratings
Data Analysis and Pattern Recognition00 Ratings7.52 Ratings
Rule-based Alerts00 Ratings8.02 Ratings
Investigation Tools00 Ratings7.52 Ratings
External Data Integration00 Ratings5.01 Ratings
Compliance and Regulatory Support00 Ratings4.01 Ratings
User Interface00 Ratings7.52 Ratings
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CGI HotScan360SEON. Fraud Fighters
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User Ratings
CGI HotScan360SEON. Fraud Fighters
Likelihood to Recommend
9.0
(2 ratings)
6.0
(6 ratings)
Usability
10.0
(1 ratings)
6.0
(2 ratings)
Support Rating
-
(0 ratings)
7.6
(2 ratings)
Online Training
10.0
(1 ratings)
-
(0 ratings)
User Testimonials
CGI HotScan360SEON. Fraud Fighters
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.
Read full review
SEON Technologies
One of the ways SEON works is by preventing payment fraud and bonus abuse. SEON can verify users in real-time by analyzing digital footprints, device data, and behavioral patterns to identify high-risk transactions. It also detects chargeback. In my daily work task, I come across players who are unable to purchase due to these Chargeback errors and with SEON working on clean and on time, the issue is addressed in a timely manner and can be escalated. It stops the player from making additional purchase which could put our company at a disadvantage, in case player continues to file Chargeback, so we have control over the purchases and can have the issue rectified early and effectively.
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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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SEON Technologies
  • Identifies chargeback issues
  • Display all relevant info on front page
  • Automatic block on accounts that may give a high red flag
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Cons
CGI
  • Could be price effective
  • Can be multilingual
  • Can improve support experience
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SEON Technologies
  • I wish that SEON. Fraud Fighters had a live tracking map of orders.
  • Maybe IP check could be more precise with mobile IPs.
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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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SEON Technologies
very disappointed that they more than doubled their pricing within just 5 weeks, especially after being a loyal customer for 4 years. In my opinion, the new pricing is unreasonable for startups, and they refused to adjust it by even a dollar.
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Support Rating
CGI
No answers on this topic
SEON Technologies
Their support is great, but it would be a lot better if they would have agents always ready to help.
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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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SEON Technologies
No answers on this topic
Alternatives Considered
CGI
It's easy to set up and easy to use. Requires minimal training for the staff.
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SEON Technologies
SEON: Offers real-time fraud detection with advanced digital footprinting, device fingerprinting, and behavioral analytics. Analyzes data from multiple sources (email, phone, IP address, social media) to build detailed user profiles. Customizable risk scoring and rule-setting allow businesses to tailor fraud prevention to their specific needs. ACOMS Risk Assessment: Typically focuses on risk assessment in financial transactions, often with more rigid and pre-configured parameters. May not provide the same level of granular control or real-time insights for businesses outside traditional finance. Advantage: SEON’s broader and more flexible features make it a better fit for industries beyond traditional finance, such as e-commerce, gaming, and subscription services.
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Return on Investment
CGI
  • Secure payments
  • Real time analytics
  • Easy to use
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SEON Technologies
  • It helps positively by finding early chargebacks
  • It helps positively by help stopping fraud with high fraud scores implemented
  • It helps positively by stopping excessive purchases that can lead to high exposure and possible chargeback
Read full review
ScreenShots

SEON. Fraud Fighters Screenshots

Screenshot of Customer connectionsScreenshot of DashboardScreenshot of Manual look upScreenshot of Scoring Engine - Custom RulesScreenshot of Applied Rules