Software Alternatives, Accelerators & Startups

CGI HotScan360 VS AMLcheck

Compare CGI HotScan360 VS AMLcheck and see what are their differences

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 logo AMLcheck

Money laundering and terrorism financing prevention
  • CGI HotScan360 Landing page
    Landing page //
    2023-09-01
  • AMLcheck Landing page
    Landing page //
    2023-06-28

Category Popularity

0-100% (relative to CGI HotScan360 and AMLcheck)
Security & Privacy
38 38%
62% 62
Documents
47 47%
53% 53
eCommerce
40 40%
60% 60
Governance, Risk And Compliance

User comments

Share your experience with using CGI HotScan360 and AMLcheck. For example, how are they different and which one is better?
Log in or Post with

What are some alternatives?

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

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

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.

KYC Portal - 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.

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.