Solutions

CGI All Payments is a modern, modular, cloud-ready solution built on global industry standards to ensure your payments business is future-proof.

CGI Comply is a standalone solution that assists financial services companies in confidently deciding if a contact attempt meets federal, state and/or business policy regulations. This solution works with multiple collections systems and/or communication vendors and is a great tool in your arsenal to comply with the CFPB’s upcoming Regulation F.

CGI Credit Studio is a cloud-native credit management platform powered by intelligent automation and machine learning. It includes everything you need to re-imagine the credit management life cycle, including software, business processes and underlying IT.

Foreign Exchange solution A complete front- to back-office foreign exchange system built and supported by industry specialists

CGI HotScan360 is a comprehensive and versatile 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.

CGI’s Payment Controls Consultancy Program offers innovative services to transform payment processing and minimize fraud.

CGI RFS360 offers rich functionality to help you design your financial institution and effectively manage your cash dispensing, teller, online and call center banking activities.

CGI Trade360 delivers all of the software, infrastructure and support resources necessary to power a bank’s global trade business. Delivered as a software as a service (SaaS), CGI Trade360 enables banks to provide the full range of traditional trade, payables, receivables and cash management services to their customers—anywhere, anytime—on a single, integrated and global platform.

CGI’s TWIN360 is a market-leading system designed to optimize the end-to-end treasury and asset management life cycle for organizations operating in a global, multi-site, multi-currency, multi-user and multi-instrument environment.

The Continuous Linked System (CLS) continues to expand its reach and influence in the world of foreign exchange. CGI has been a part of it since day one. In fact, we helped to define the system. Now we are working with a large number of CLS member banks globally, making sure they stay ahead of the game by taking advantage of the latest CLS features.

The Foreign Account Tax Compliance Act (FATCA) is intended to help reduce offshore tax evasion by U.S. taxpayers who hold some or all of their investments in foreign accounts. FATCA requires financial institutions outside of the U.S. to report information about financial accounts held by U.S. taxpayers or held by foreign entities in which U.S. taxpayers hold a substantial ownership interest.

With HORIZON Financial Suite, banks can develop, launch and maintain their own products, better understand and respond to their customers, improve their lending and collections practices, and ensure accurate reporting through a single offering managed by a team of banking experts with decades of experience in helping financial institutions win and grow.

CGI’s Liberty Financial Software Suite features robust and innovative software solutions for managing account and loan originations, customer financial profiles and online banking. With these solutions, banks can maximize their productivity and revenue opportunities while enhancing all customer touch points for an improved customer experience.

SwixMortgageTM is a powerful mortgage-backed securities & mortgage investor management system specialized for the Canadian market (CMHC).

The core CGI CentralSettlement360 platform includes all components necessary to support a central market infrastructure.

With Strata Enterprise—our patented decision management solution—organizations can make profitable and efficient decisions throughout the customer life cycle and across the enterprise.