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.
CGI, one of the world’s largest business and IT consulting firms, announces that the CGI Hotscan360 business solution has been recognized as a market leader by leading research and advisory firm Celent in its latest Financial Crime Compliance Technology: Watchlist...
Navigating the integration of AI with anti-money laundering
March 22, 2024 This CGI blog post covers key considerations in navigating the integration of artificial intelligence with anti-money laundering.
Learn more about CGI Hotscan360, an end-to-end, real-time anti-financial crime solution for banks.
October 19, 2018 MONTRÉAL, Oct. 19, 2018 - CGI (TSX: GIB.A) (NYSE: GIB) is pleased to announce the launch of CGI Hotscan360—an enhanced version of its industry-leading Hotscan solution. The increasing sophistication of financial crime, a sharper focus on money laundering by regulators...