Overcoming the challenges of trade-based money laundering with AI
May 15, 2025 Discover how AI helps banks better combat trade-based money laundering in this CGI blog.
Using AI to reduce false positives in anti-money laundering
February 20, 2025 In this CGI blog, learn how AI can help reduce false positives in anti-money laundering.
Leading research and advisory firm Celent, in its latest Financial Crime Compliance Technology: Watchlist Screening Edition report, gave CGI its top ‘Luminary’ rating for CGI Hotscan360 and our related anti-fraud capabilities and expertise.
CGI, one of the world’s largest business and IT consulting firms, announces that the CGI Hotscan360 business solution has been recognized as a market leader by leading research and advisory firm Celent in its latest Financial Crime Compliance Technology: Watchlist...
Navigating the integration of AI with anti-money laundering
March 22, 2024 This CGI blog post covers key considerations in navigating the integration of artificial intelligence with anti-money laundering.
Connect with us in Miami, Florida, Sept.28 – Oct.1 Sibos 2026 brings together banking leaders from around the world for another dynamic and insightful event. Join us in Miami as we explore the latest trends, tackle emerging challenges, and uncover new opportunities shaping the future of finance.
Learn more about CGI Hotscan360, an end-to-end, real-time anti-financial crime solution for banks.