The fraud challenge is changing

Financial institutions face increasingly complex fraud risks driven by digital expansion, real-time transactions and evolving threat patterns. As transaction volumes grow and digital channels expand, legacy fraud platforms, fragmented controls, manual workflows and static rule-based systems can limit agility, scalability and detection precision.

Why modern fraud prevention defense matters

Today’s banking environment requires more than incremental upgrades. Institutions need intelligent fraud ecosystems that support real-time detection, advanced analytics, integrated case management and operational continuity, while helping maintain performance, compliance and customer trust.

Modernize fraud prevention environments with an integrated approach

CGI combines fraud detection, prevention, analytics, case management, systems integration and managed services to help financial institutions strengthen fraud controls and modernize operations in a more connected way. Our approach is also supported by CGI’s proprietary platforms, including CGI Hotscan360, to help enable real-time fraud detection, AML monitoring, customer due diligence and integrated case management within a scalable enterprise ecosystem.

End-to-end fraud prevention capabilities—from real-time detection and prevention to managed services, application development and systems integration—built for the complexity of today’s financial crime landscape.

Learn more about CGI Hotscan360

Modern fraud prevention for a real-time banking environment

From strategy and architecture through to managed operations, CGI delivers the full-service spectrum to help clients prevent, detect, investigate and respond to fraud at enterprise scale.

Fraud prevention

Proactive, AI-powered controls that help stop fraud before it impacts your customers. CGI builds risk-scoring engines, behavioral analytics frameworks and real-time decisioning layers tailored to your transaction profile.

  • Real-Time Scoring: risk decisioning layers
  • Behavioral Analytics: anomaly detection
  • Identity Verification: rules engine design
  • Cross-channel monitoring: unified fraud signal view
  • Continuous model tuning: performance tracking
  • API signal enrichment- Real-time data integration
     
Fraud management

End-to-end case lifecycle management, including alert triage, investigation workflows, SAR reporting and AML compliance, unified under a single operating model with measurable outcomes.  

  • Case Management: Investigation workflows
  • Alert triage: Severity classification
  • AML - SAR reporting
  • Performance oversight
  • Alert Management
  • Enterprise risk alignment: Fraud control standards
  • Software currency remediation
     
Fraud prevention modernization  

Our delivery approach focuses on platform transformation, seamless integration, controlled data migration, model governance and operational readiness to help minimize disruption while improving detection accuracy, reducing false positives and strengthening fraud resilience.

  • Fraud platform modernization and architecture design
  • Fraud prevention tool migration and transformation
  • Intelligent detection and risk analytics
  • Real-time data integration and event-driven enablement
  • Fraud controls
  • Operational readiness and continuous workflow optimization
     
Application development

Custom fraud application solutions and systems integration consulting for fraud engines, core system integrations, analytics dashboards and other fraud prevention and management solutions.

  • System integration and consulting for fraud engines
  • Analytics dashboards
  • Custom API development

 

Systems integration

Seamlessly connect fraud prevention platforms with core banking, payments infrastructure and data warehouses to reduce blind spots across channels.

  • Platform integration
  • Data pipelines
  • Core banking connectors
  • API orchestration
Fraud hosting and cloud

Secure, compliant cloud hosting and managed infrastructure for fraud prevention platforms, with high availability, resiliency and regulatory compliance built in from day one.

  • Secure cloud hosting
  • Disaster recovery
  • Compliance controls
  • High availability and resiliency
Managed services

Fully managed fraud operations offering Level 1 and Level 2 global 24/7 teams for staffing, platform management, alert processing, incident handling, triage and continuous improvement on a flexible outcome-based commercial model.

  • Platform operations
  • 24/7 operations
  • Outcome SLAs
CGI Hotscan360

Powered by CGI IP

CGI Hotscan360 is a comprehensive 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. With CGI HotScan360, financial institutions can scan customer transactions, activities and behavior in real time, score them and identify possible money laundering and fraud. 

Learn more about CGI Hotscan360

A structured framework for modernizing fraud prevention

  • Assess: Evaluate current fraud systems, controls and operational performance to identify modernization priorities.
  • Architect: Design scalable, AI-enabled fraud architectures aligned to enterprise standards and real-time processing.
  • Transform: Execute structured, risk-managed platform migration with phased transition and validation.
  • Enable: Integrate across core systems and channels to activate intelligent detection and workflow automation.
  • Stabilize: Operationalize the modern platform with governance frameworks and performance monitoring.
  • Evolve: Continuously optimize models, thresholds and controls to adapt to emerging threats.

Contact our experts

 

Fraud Prevention Framework
Banking & Capital Markets

Banking & Capital Markets

From retail banking to investment platforms, we protect the full transaction lifecycle.

  • Payment & card fraud
  • Check fraud detection
  • AML / KYC programs
  • Dispute management
  • Fraud data insights/ analytics
  • Fraud scoring engine mechanisms
  • Financial crime technology
  • Insider threat monitoring
  • Enhanced monitoring
  • Internal fraud
  • Security management

CGI is an integrated, intelligence-driven partner across technology, controls and operations. We deliver the complete stack—strategy, platform modernization, application development, systems integration, hosting and managed operations—under one accountable partner. CGI brings more than 40+ years in financial services and a global delivery model with local expertise.