CGI in Germany - Fraud detection and prevention

Helping you identify and evaluate risks and implement efficient measures

CGI provides financial institutions with the tools and services they need to effectively detect and prevent fraud. Beyond the obvious—profit loss—fraud affects a company’s reputation and customer experience, leads to regulatory fines and operational inefficiencies, and increases competitive pressure. CGI, together with our SAS partnership, can transform your current fraud prevention function.

Our experience falls into the following areas and competencies.

Focused areas

CGI has developed fraud know-how through hands-on experience in:

Business fraud
Identity and access management
Anti-money laundering
Governance, risk and compliance

Fraud competencies

CGI offers end-to-end consulting services including:

Fraud risk advisory (services)
System integration and application development and maintenance
Project management

Also see

White paper – Implementing social network analysis for fraud prevention (published in the German BI Spektrum 02/2011, PDF)