CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.Read more Learn from top reviewers Login with LinkedIn to see your network Watchdog to keep your company finances safe! Rating: 9 out of 10 December ...
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 ...
作者CGI IT Czech Republic s.r.o. SaaS 与我联系 概述评分和评价详细信息和支持 详细信息 发布者CGI IT Czech Republic s.r.o. 获取方式单位或学校帐户 版本1002 更新时间2024/12/23 产品SaaS 类别财务合规性和法律 行业金融服务电信和媒体 法律许可协议隐私策略 支持 支持 链接 CgiHotScan360_onePager...
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