CGI Hotscan360 is a comprehensive risk management platform designed for financial institutions to detect and prevent financial crime. It offers real-time fraud detection, payments filtering, and know your customer (KYC) capabilities. The platform helps organizations comply with regulations and manage risk efficiently.
CGI Hotscan360 sits in PulseGate's Business & Operations category. It focuses on detecting and managing financial crime and risk in real time for financial institutions. It is built as a B2B product for financial institutions. It runs on the web.
It is developed by CGI Inc. Key capabilities include fraud detection, payments filtering, and KYC compliance. The interface is available in English, French, and Hungarian.
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Cgi Hotscan360 verified by the PulseGate indexer
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