Banking and financial markets

End-to-end services

CGI provides the focused expertise and full-service capabilities required to design, implement and operate highly effective banking environments.

End-to-end services

• Systems integration services
• Application management
• Infrastructure services
• Business process services

Domain expertise

• Retail and consumer finance
• Corporate and investment banking
• Transaction banking
• Financial market infrastructure

Focused services and solutions

Anti-money laundering

• HotScan ISL

Banking

• HORIZON™ Financial Suite (Overview)
• HORIZON™ Retail Banking
• HORIZON™ Know Your Customer
• HORIZON™ Loan Origination
• HORIZON™ Delinquency Management
• RFS™ Retail Banking

Collections and recovery

• Collections360^TM
• CACS^® Enterprise
• Web Promises^TM
• CGI Enterprise Gateway^®

Credit consulting services

• Customer centric default management
• Credit diagnostic

Decision management

• Strata^® Enterprise

Financial messaging

• FASTWIRE Open

Identity authentication/fraud prevention

• Identicate^®

Loan servicing and loan modification

• ACLS^® Enterprise
• Loan modification service

Originations and acquisitions

• ACAPS^® Enterprise
• BureauLink® Enterprise
• CGI Enterprise Gateway^®

Payments

• All Payments

Risk and regulation

• rFrame
• SEPA services
• FATCA services

Trade

• CGI Trade360^®
• TradeFlow

ACAPS® Enterprise, ACLS®, BureauLink® Enterprise, CACS®, CGI Trade360®, Enterprise Gateway®, Identicate®, Strata®, and Web Promises® are registered trademarks and CGI Collections360 ™ and Loan Modification Service ™ are trademarks of CGI Group Inc.