CGI Hotscan360
by CGI · Financial crime and fraud · Montreal, Canada
Sanctions and watchlist screening
What CGI Hotscan360 does
- Real-time fraud detection through behavioral and transactional analysis
- Customer screening to support KYC, CDD, and EDD processes
- Open architecture supporting integration with third-party solutions
- Configurable rules and scoring models aligned to risk appetite
- Payment filtering and sanctions screening against global watchlists
- Ability to incorporate internal and external data sources
What CGI Hotscan360 is used for
- Detect fraud in real time
- Screen payments against sanctions watchlists
- Screen customers for KYC and due diligence
- Configure rules and scoring models
About CGI
IT and business consulting alongside banking software for trade finance, payments, commercial credit and wealth management.
CGI in the vendor registry: its products, features and similar vendors.
Also by CGI
- CGI Trade360: Trade finance and supply chain finance platform for banks and their corporate clients
- CGI All Payments: Payments processing hub for banks
- CGI Credit Studio: Commercial lending and credit management software
- CGI Wealth360: Wealth and asset management platform
- CGI PayPartner360: Payments product for banks and their partners
More in this category: AML, KYC and fraud detection software.
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