https://store-images.s-microsoft.com/image/apps.62377.26451970-f2be-4c9b-b6ec-1b4556d3054c.323c88fe-ca2e-4974-b52d-3a92499fbcac.778f24f6-e859-40f7-ac55-ab09086f6931

HotScan360

by CGI Inc.

CGI Hotscan360 is a versatile and complex financial crime and risk management platform.

In an era where financial transactions are faster and more voluminous than ever, detecting and preventing money laundering is crucial.

Enter CGI HotScan360 — our cutting-edge solution designed to shield financial institutions from an array of sophisticated threats. From account takeovers and identity theft to fraudulent payment requests and manipulation of payment details, CGI HotScan360 tackles it all. It even combats the fraudulent use of mobile payment apps and guards against social engineering and phishing schemes. Unlike traditional AML systems that struggle to keep pace with today's digital demands, CGI HotScan360 stands out, offering robust protection in the fight against financial crime. Dive in to discover how we're revolutionizing anti-money laundering efforts.

At a glance

https://store-images.s-microsoft.com/image/apps.35440.26451970-f2be-4c9b-b6ec-1b4556d3054c.323c88fe-ca2e-4974-b52d-3a92499fbcac.9b055db9-003e-48b8-949f-2aa0e40c0450
/staticstorage/linux/20241105.1/assets/videoOverlay_7299e00c2e43a32cf9fa.png
https://store-images.s-microsoft.com/image/apps.7276.26451970-f2be-4c9b-b6ec-1b4556d3054c.323c88fe-ca2e-4974-b52d-3a92499fbcac.63753f24-5e18-4565-a912-43eba91ee043
https://store-images.s-microsoft.com/image/apps.48236.26451970-f2be-4c9b-b6ec-1b4556d3054c.323c88fe-ca2e-4974-b52d-3a92499fbcac.66f78ec7-258b-4622-ad91-3917a0c281c9
https://store-images.s-microsoft.com/image/apps.22256.26451970-f2be-4c9b-b6ec-1b4556d3054c.323c88fe-ca2e-4974-b52d-3a92499fbcac.8c53c027-438d-4d9f-946a-6765f268909b
https://store-images.s-microsoft.com/image/apps.44621.26451970-f2be-4c9b-b6ec-1b4556d3054c.323c88fe-ca2e-4974-b52d-3a92499fbcac.b728e34b-6f9b-4414-8207-f1c621cce6bd