CGI HotScan360 is a comprehensive and versatile risk management platform that provides real-time fraud detection, payments filtering, know your customer (KYC) and customer due diligence (CDD) capabilities, along with anti-money laundering (AML) transaction monitoring. With CGI HotScan360, financial institutions can scan all of their customer transactions, activities and behaviour in real time, score them and identify possible money laundering and fraud.

The CGI HotScan360 case management tool enables incidents to be investigated and next steps determined. Risk analysts are able to analyze data and search for new AML and fraud patterns. In addition, managers can view a wide range of risk reports for regulatory reporting and efficient management of monitoring operations.

The end result is enhanced compliance with AML regulations, fraud prevention and faster response to fraud incidents to help financial institutions protect their customers and businesses and reduce their operational risks.

To learn more, contact us.