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Navigating the integration of AI with anti-money laundering

Read our new blog on navigating the integration of artificial intelligence with anti-money laundering.

 

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CGI receives top ‘Luminary’ rating from Celent for anti-fraud solutions and expertise

Read the press release on CGI's Hotscan360 solution and Download the Celent report .

Protecting customers and financial institutions in the digital age

As financial crime becomes more sophisticated and regulatory expectations continue to increase, financial institutions require flexible and effective solutions to manage fraud and compliance risks.

CGI Hotscan360 addresses these challenges by providing real-time fraud detection, sanctions screening, and customer due diligence capabilities. Its flexible architecture enables institutions to enhance existing systems or deploy targeted capabilities aligned to their specific risk and regulatory requirements.

 

A flexible approach to financial crime management

CGI Hotscan360 provides a modular set of capabilities for managing fraud, sanctions compliance, and customer risk. Institutions can deploy these capabilities independently or combine them to enhance existing financial crime systems without requiring a full platform replacement.

The platform offers flexible deployment options to fit each organization’s needs. CGI Hotscan360 can operate as a standalone solution or integrate into existing financial crime architectures, helping institutions strengthen controls while preserving their current technology investments.

Key capabilities include:

  • Real-time fraud detection through behavioral and transactional analysis
  • Payment filtering and sanctions screening against global watchlists
  • Customer screening to support KYC, CDD, and EDD processes

Additional features

Flexible integration and data coverage
  • Integration with core banking, payment systems, and digital channels
  • Ability to incorporate internal and external data sources
  • Open architecture supporting integration with third-party solutions
Operational efficiency and risk optimization
  • Configurable rules and scoring models aligned to risk appetite
  • Self-learning capabilities to improve detection efficiency over time
  • Reduction of false positives and operational workload
  • Integrated case management to support investigation workflows, enabling analysts to review alerts, identify patterns and take appropriate action
  • Comprehensive reporting and analysis to provide visibility into risk exposure and support regulatory compliance