Anti-financial crime and the launch of CGI HotScan360
CGI HotScan360
CGI HotScan360 is a comprehensive and versatile risk management platform that provides real-time fraud detection, payments filtering, know your customer and customer due diligence capabilities, along with anti-money laundering transaction monitoring.
CGI financial crime expert Jan Macek talks about why anti-financial crime should be on banks’ priority list, the biggest challenges in fighting against financial crime, and the launch of CGI HotScan360.
