Banking and capital markets

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Learn how AI-driven anomaly detection transforms customer onboarding and saves millions for an asset management firm.

Leading research and advisory firm Celent, in its latest Financial Crime Compliance Technology: Watchlist Screening Edition report, gave CGI its top ‘Luminary’ rating for CGI Hotscan360 and our related anti-fraud capabilities and expertise.

At CGI, we are committed to upholding the highest standards of resilience and cybersecurity across diverse regulatory landscapes worldwide.

Global Trade Review (GTR), a leading publishing and events company covering the global trade industry, has recognized CGI Trade360 as the “Best Trade and Supply Chain Finance Platform” for 2024. CGI received the honor at the GTR Awards 2024 gala...

For the eleventh consecutive year, CGI has sponsored The Global Treasurer’s Transaction Banking Survey, which offers insights into the corporate-to-bank relationship. This year’s data reveals that navigating uncertainties and preparing for future risks are top of mind for both corporates...

For the cover story of its 2023 Winter edition, Financial IT features an interview with Andy Schmidt, Vice-President and Global Industry Lead of Banking at CGI. Andy shares insights on the trends that will shape banking in 2024.

Summary: Daren Rudd, Head of Business, Technology, Innovation Consulting and Insurance at CGI in the UK writes in Finance Derivative (UK) about the problem with digital transformation. Business leaders are under “unrelenting” pressure to digitally transform their businesses. However, Daren...

CGI receives Arum Approved System Review certification for its CACS X for collections solution as part of our reimagined CGI Credit Studio platform

This webinar features Lucie Reháková, Financial Crime Specialist, Joseph Mari, Director of the Financial Intelligence Unit at Scotiabank, and Barry McKillop, Deputy Director of Intelligence at the Financial Transactions and Reports Analysis Center of Canada (FINTRAC). They explore the objectives...