CGI HotScan360 Alternatives & Competitors

Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Key Oracle Bharosa features:

Enhanced Security Real-time Monitoring Comprehensive Integration

Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

Key Kount Complete features:

Comprehensive Fraud Detection Machine Learning Real-Time Analysis Customizable Rules

The FedRAMP High gap analysis for teams who don't want a $150K consulting engagement. NYLE delivers a full NIST 800-53 Rev. 5 assessment in 7 days—with Moderate and Low included and 12 months of unlimited access to track your path to ATO.

Key NYLE features:

Security & Compliance Readiness Suite Reporting and Analytics Posture Improvement

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Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

Key Sanction Scanner features:

Comprehensive Coverage Real-Time Updates Customizable Reports User-Friendly Interface

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

Key KYC Portal features:

Comprehensive Compliance Automation and Efficiency Customizable Workflows Real-time Monitoring

Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.

Key Fraud.net features:

Comprehensive Fraud Detection Customizable Solutions Real-Time Monitoring Scalability

Stop chasing your customers for documents FileInvite's secure document collection software automates document collection workflows so you can unlock revenue faster.

Key FileInvite features:

Ease of Use Automation Security Integrations

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Money laundering and terrorism financing prevention.

Key AMLcheck features:

Comprehensive Compliance Customizable Platform Real-time Monitoring User-Friendly Interface

Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

Key ESurksha features:

Enhanced Security User-friendly Interface Comprehensive Support

Anti Money Laundering.

Key WorldCompliance Search Tool features:

Comprehensive Database Enhanced Due Diligence User-Friendly Interface Automated Monitoring

Global RADAR is the Ultimate Regulatory Compliance Anti Money Laundering (AML), KYC & Counter-Terrorist Financing Compliance Software Solution.

Key Global RADAR features:

Comprehensive Compliance User-Friendly Interface Real-Time Monitoring Customizable Solutions

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.

Key SEON features:

Comprehensive Fraud Detection Flexible Integration Scalable Solution User-Friendly Interface

Digital Resolve is an effective online security and fraud protection solution that offers services through real-time identity intelligence, authentication, and access control.

Key Digital Resolve features:

Enhanced Security Fraud Detection User Authentication Customizable Solutions

Barracuda Sentinel is a platform that offers AI-based protection to users from account takeover and phishing.

Key Barracuda Sentinel features:

AI-Powered Email Security Real-Time Threat Detection Easy Integration Account Takeover Protection