Protect the Bank offering

Fighting financial crime through Protect the Bank

Financial institutions face the challenge of increasing regulation in the fight against financial crime. 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 toward real-time payments that are available anytime, anywhere, which requires transactions to be monitored and scanned in real time. With the average cost of a single alert now exceeding $34, leading banks are looking for ways to become more efficient and cost-effective in managing real-time payments.

CGI’s Protect the Bank

CGI’s Protect the Bank is a vision and framework for fighting financial crime and managing risks. It encompasses a number of modules (cybersecurity, artificial intelligence, intelligent self-learning, big data, and more) designed to help banks not only fight financial crime more effectively, but also for less cost.

Protect the Bank can be applied to any bank, irrespective of its current infrastructure or processing software. It includes IP solutions for the following:

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

To learn more about Protect the Bank and how it can benefit your organization, contact us.