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 9.7 out of 10
N/A
SEON is fraud prevention for businesses that is built to be adaptable and accessible, presented as a risk tech stack for a digital generation, including fintech companies like Revolut, NuBank, Afterpay, and Mollie. SEON boasts a 30-day free trial, rapid integration, and pay-as-you-go flexibility. Social signals combined with digital footprint data detect and prevent fraudulent transactions. AI and machine learning adapt to how different businesses evaluate risk. SEON aims to stop…
$599
per month
Pricing
CGI HotScan360SEON. Fraud Fighters
Editions & Modules
No answers on this topic
Free
$0
Starter
$599.00
per month
Custom
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
Best Alternatives
CGI HotScan360SEON. Fraud Fighters
Small Businesses

No answers on this topic

No answers on this topic

Medium-sized Companies

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Enterprises
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Score 8.3 out of 10
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Score 8.3 out of 10
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User Ratings
CGI HotScan360SEON. Fraud Fighters
Likelihood to Recommend
9.0
(2 ratings)
8.0
(4 ratings)
Usability
10.0
(1 ratings)
-
(0 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
It is well suited for smaller businesses that would be a lot more in danger if a bigger amount of fraudulent transactions would come in. SEON is removing threats, bad merchants, and fraudsters from the equation.
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
Read full review
SEON Technologies
  • Transaction Verification
  • order tracking
Read full review
Cons
CGI
  • Could be price effective
  • Can be multilingual
  • Can improve support experience
Read full review
SEON Technologies
  • We did not really experience any cons of using SEON Sense so far
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.
Read full review
SEON Technologies
No answers on this topic
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.
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
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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.
Read full review
SEON Technologies
I have not used another similar product.
Read full review
Return on Investment
CGI
  • Secure payments
  • Real time analytics
  • Easy to use
Read full review
SEON Technologies
  • Helped keep structure reputation.
  • Expedite filtering operations.
  • Prevented chargeback costs.
Read full review
ScreenShots

SEON. Fraud Fighters Screenshots

Screenshot of Customer connections Check suspicious users for multi-accounting.
The Sense Platform can check relations between users' 
- IP address
- Device IP
- Phone number
- Registered address
- Billing address
- Shipping address
- Card hash
- Password hash
- Browser hash
- Device hash
to detect the suspicious connections between accounts.Screenshot of Reverse Phone Lookup
SEON can check on phone numbers. It provides information like which carrier the number belongs to, or if it is registered on messaging platforms, and when was the user last seen on them.Screenshot of Phone and Email Lookup 
SEON can check on email addresses, phone numbers, and it provides information like when the address was last used, if it was part of a data breach, and if so, when. Also shows if the email is registered on any of 20+ websites.Screenshot of Transaction Data look upScreenshot of Merchant and Affiliate Page MonitoringScreenshot of Scoring Engine - Custom Rules