CGI’s Protect the Bank is suite of enterprise solutions for holistically combatting financial crime. It brings together innovative digital enablers that can be applied to any institution to fight financial crime more effectively and for less cost.

Since 2008, financial institutions have faced an ever growing burden of regulation and compliance. For regional and global financial institutions, this challenge has been even greater in the absence of a global regulator. Without global regulation, each region or country has had to define and communicate its own rules—a highly complex task. At the same time, the world is moving to real-time payments that are available anytime, anywhere. The problem in terms of compliance is that real-time transactions need to be monitored and scanned in real time. With the average cost of a single alert now exceeding $34, banks have to find a way to become more efficient and cost-effective in managing real-time payments.

CGI’s Protect the Bank is designed to address these challenges, providing IP solutions for the following:

  • Anti-money laundering
  • Case management
  • Know your customer (KYC)
  • Intelligent self-learning

Protect the Bank offerings can be applied to any bank, irrespective of its current infrastructure or processing software.

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