List of CGI HotScan360 Customers
Montreal, H3G 1T4, QC,
Canada
Since 2010, our global team of researchers has been studying CGI HotScan360 customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased CGI HotScan360 for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using CGI HotScan360 for Risk Management include: Deutsche Bank Germany, a Germany based Banking and Financial Services organisation with 40308 employees and revenues of $34.02 billion, Erste Group Bank, a Austria based Banking and Financial Services organisation with 45942 employees and revenues of $25.10 billion, Scotiabank, a Canada based Banking and Financial Services organisation with 86746 employees and revenues of $24.55 billion, Postbank, a Germany based Banking and Financial Services organisation with 19000 employees and revenues of $4.00 billion and many others.
Contact us if you need a completed and verified list of companies using CGI HotScan360, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The CGI HotScan360 customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Deutsche Bank Germany | Banking and Financial Services | 40308 | $34.0B | Germany | CGI Group | CGI HotScan360 | Risk Management | 2014 | n/a |
In 2014, Deutsche Bank Germany implemented CGI HotScan360 from CGI Group to strengthen AML and transaction-monitoring capabilities. The deployment was positioned as a Risk Management application to support global transaction monitoring and sanctions screening across the bank's operating footprint.
The CGI HotScan360 implementation delivered core transaction-monitoring and sanctions/embargo filtering functionality, with explicit configuration for resubmission and prioritization workflows to reduce false positives and streamline alert handling. The solution was configured to orchestrate detection rules and alert prioritization so investigative teams could focus higher probability cases and manage resubmissions for escalated reviews.
Operational coverage included AML and transaction-monitoring processes in Germany and in international branches, operating across multiple country units. The deployment centralized screening and prioritization workflows for sanctions and embargo checks while preserving unit-level handling of case investigations.
Governance was oriented around alert prioritization and resubmission controls, embedding process changes to improve detection efficiency and operational throughput. CGI HotScan360 was used as the bank’s Risk Management engine for sanctions filtering and transaction monitoring, with controls designed to lower false positive volumes and improve investigative focus.
|
 |
Erste Group Bank | Banking and Financial Services | 45942 | $25.1B | Austria | CGI Group | CGI HotScan360 | Risk Management | 2014 | n/a |
In 2014, Erste Group Bank implemented CGI HotScan360 as part of its Risk Management program focused on AML/KYC and sanctions control. The engagement referenced CGI HotScan360 within embargo and sanctions and transaction-monitoring projects that supported Austria and regional operations.
CGI HotScan360 was deployed to support AML/CTF transaction-monitoring and sanctions screening, with work covering configuration of screening rules, transaction-monitoring workflows, and application-level support. The project explicitly included gap analyses to align CGI HotScan360 configurations with Erste Group Bank compliance requirements and to define operational support handoffs.
The deployment was integrated into the bank's embargo/sanctions and transaction-monitoring toolset and provided operational coverage for compliance, AML operations, and KYC workflows across Austria and adjacent regional units. Governance activities centered on use-case validation, tuning of detection rules, and establishment of application-level operational support processes.
|
 |
Postbank | Banking and Financial Services | 19000 | $4.0B | Germany | CGI Group | CGI HotScan360 | Risk Management | 2015 | n/a |
In 2015, Postbank integrated CGI HotScan360 into its sanctions screening operations as part of the Deutsche Bank and Postbank separation project. CGI HotScan360 was deployed as a Risk Management application to provide sanctions and embargo filtering and sanction list screening for the bank.
The implementation involved adapting CGI HotScan360 to the existing Deutsche Bank HotScan landscape, creating segregated processing paths and tuned rule sets to reflect the newly separated Postbank operating footprint. Functional capabilities implemented included sanctions screening workflows, embargo filtering logic, watchlist matching configuration, and region specific rule profiles for Germany and other affected jurisdictions. Rule tuning and configuration focused on aligning screening logic with current sanction regimes.
Integrations remained within the shared HotScan landscape to preserve watchlist update flows and screening orchestration while isolating Postbank data and processing for compliance and data separation objectives. Operational scope emphasized sanctions compliance and financial crime screening coverage in Germany and engaged compliance and transaction monitoring teams. Business functions impacted included compliance operations, transaction screening, and governance oversight.
CGI Group executed the adaptation and configuration work to enforce segregation controls and tune screening accuracy after the split. The project explicitly improved sanctions screening accuracy in Germany through targeted rule tuning and region specific filtering.
|
 |
|
Banking and Financial Services | 86746 | $24.5B | Canada | CGI Group | CGI HotScan360 | Risk Management | 2023 | n/a |
|
Buyer Intent: Companies Evaluating CGI HotScan360
- Veith Lager, a Switzerland based Distribution organization with 15 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||