CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.
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Alessa by Tier1 Financial Solutions
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Alessa, is a compliance, controls monitoring and fraud prevention solution that allows organizations to quickly identify suspicious
activities and high-risk entities in compliance, finance, and purchasing
programs.
The vendor states that Alessa is trusted by banks, credit unions, Fintechs,
insurance, gaming, manufacturing and retail companies in over 20 countries to
prevent money laundering, breaches in internal controls, purchase card (p-card)
abuse, travel and entertainment…
The company I was working on used and started with Alessa, but they had some issues in relation [to] some additional fees, and the company decided to migrate everything to CGI HotScan360. Alessa was not so intuitive, it was slow, and the security wasn't as capable and precise …