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Agent passport

HotScan360

CGI Inc. · Finance & Accounting

SaaSNo attestation published

Certification per Microsoft Marketplace.

AMLFraud DetectionPayment Filtering
Provenance reach3 of 12 layers traced

Evidence tier Source Confirmed · 7 captures on record

User ratingNot rated0 reviews on the listing
Runs onSaaSSaaS
ProvenanceUnknown33% of the provenance layers this product can disclose
Evidence riskHighSign in to see the basis for this band.

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.

Preview

4 images
HotScan360 preview 1HotScan360 preview 2HotScan360 preview 3HotScan360 preview 4

Agent build and provenance

See the full provenance

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

CompanyCGI Inc.Automated
HQCanadaAutomated
IndustryTechnologyAutomated
Websitehttps://www.cgi.com/en

Sources

Marketplace listingmarketplace.microsoft.comSource
Privacy PolicyPrivacy PolicySource

Publisher resources

5 links
Supportwww.cgi.comSource
CGI HotScan360 - Fact Sheetcatalogartifact.azureedge.netSource
CGI HotScan360 - Fraud Detection System (FDS)catalogartifact.azureedge.netSource
CGI HotScan360 - Brochurecatalogartifact.azureedge.netSource
CGI HotScan 360www.youtube.comSource

Linked repositories

RepositoriesUnknownUnknown

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.

Pricing
Unknown
Not stated
Delivery
SaaS
https://www.cgi.com/en/solutions/cgi-hotscan360
Open the source listing ↗

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.