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AMLcheck VS CGI HotScan360

Compare AMLcheck VS CGI HotScan360 and see what are their differences

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AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

CGI HotScan360 logo 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.
  • AMLcheck Landing page
    Landing page //
    2023-06-28
  • CGI HotScan360 Landing page
    Landing page //
    2023-09-01

Category Popularity

0-100% (relative to AMLcheck and CGI HotScan360)

AMLcheck

CGI HotScan360

Security & Privacy
60 60%
Security & Privacy
40% 40
eCommerce
56 56%
eCommerce
44% 44
Documents
52 52%
Documents
48% 48
Business & Commerce
100 100%
Business & Commerce
0% 0

User comments

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What are some alternatives?

When comparing AMLcheck and CGI HotScan360, you can also consider the following products

Sanction Scanner - 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.

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

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

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

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

Dow Jones Risk & Compliance - Dow Jones

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