Software Alternatives, Accelerators & Startups

CGI HotScan360

CGI HotScan360 is an all-in-one comprehensive financial crime solution that offers real-time fraud detection, payment filtering, and offers customer due diligence.

CGI HotScan360 Alternatives

The best CGI HotScan360 alternatives based on verified products, community votes, reviews and other factors.

  1. 17

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

    /oracle-bharosa-alternatives
  2. 17

    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.

    /kyc-portal-alternatives
  3. Elegant user management, tailor-made for B2B SaaS

    Try for free freemium

    Try for free
  4. 17

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

    /kount-complete-alternatives
  5. 16

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

    /esurksha-alternatives
  6. 16

    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.

    /sanction-scanner-alternatives
  7. 17

    Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

    Try for free paid Free Trial $17.99 / Monthly (Basic)

    /fileinvite-alternatives
  8. 14

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

    /fraud-net-alternatives
  9. 14

    Money laundering and terrorism financing prevention

    /amlcheck-alternatives
  10. 17

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

    /seon-alternatives
  11. 17

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

    /digital-resolve-alternatives
  12. 10
    /worldcompliance-search-tool-alternatives
  13. 11

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

    /global-radar-alternatives
  14. 16

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

    /barracuda-sentinel-alternatives
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