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SEON VS CGI HotScan360

Compare SEON VS CGI HotScan360 and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
Contents:
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  2. » Videos
  3. » Reviews
  4. » Alternatives

SEON logo SEON

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

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.
  • SEON Landing page
    Landing page //
    2023-08-24
  • CGI HotScan360 Landing page
    Landing page //
    2023-09-01

SEON videos

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Mammut Seon Cargo (EN)

More videos:

  • Review - Seon-Yong Hwang: Liszt- Transcendental Etude No. 4 | Review and Appreciation
  • Review - MAMMUT Seon TRANSPORTER 26L _ REVIEW | LIVE von TravelLiebe

CGI HotScan360 videos

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Category Popularity

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

SEON

CGI HotScan360

eCommerce
64 64%
eCommerce
36% 36
Security & Privacy
62 62%
Security & Privacy
38% 38
Documents
58 58%
Documents
42% 42
Finance
100 100%
Finance
0% 0

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare SEON and CGI HotScan360

SEON Reviews

Fraud prevention platform Seon raises a $12M Series A round led by Creandum
Seon, which lets online businesses fight online fraud like fake accounts has raised a $12 million Series A round led by Creandum, with participation from PortfoLion, part of OTP Bank. The funding appears to be one of Hungary’s larger series A rounds to date. Seon is a fraud-detection startup that establishes a customers’ ‘digital footprint’ in order to weed out false...
Source: techcrunch.com

CGI HotScan360 Reviews

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What are some alternatives?

When comparing SEON and CGI HotScan360, 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.

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.

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

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.

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

FileInvite - 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.

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