Evidence tier Source Confirmed · 7 captures on record
What the publisher says
As described on Microsoft Marketplace.
In an era where financial transactions are faster and more voluminous than ever, detecting and preventing money laundering is crucial.
Enter CGI HotScan360 — our cutting-edge solution designed to shield financial institutions from an array of sophisticated threats. From account takeovers and identity theft to fraudulent payment requests and manipulation of payment details, CGI HotScan360 tackles it all. It even combats the fraudulent use of mobile payment apps and guards against social engineering and phishing schemes. Unlike traditional AML systems that struggle to keep pace with today's digital demands, CGI HotScan360 stands out, offering robust protection in the fight against financial crime. Dive in to discover how we're revolutionizing anti-money laundering efforts.
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4 imagesAgent build and provenance
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The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Vendor
External enrichment · as of 2026-08-29
Sources
Publisher resources
5 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.

