All-in-one risk management solution

CGI Centaur is a versatile and all-in-one risk management platform that provides real-time fraud detection, know your customer (KYC) and customer due diligence (CDD) capabilities, and anti-money laundering (AML) transaction monitoring. With CGI Centaur, financial institutions can scan all of their customer transactions in real time, score them and identify possible fraud. CGI Centaur also monitors customer activities and behavior to identify potential fraud and monitors overall transactions to prevent anti-money laundering.

Through CGI Centaur’s case management tool, incidences can be investigated and next steps determined. Risk analysts also are able to analyze data and search for new fraud patterns. In addition, managers can view a wide range of risk reports through CGI Centaur.

The end result is enhanced fraud prevention and faster response to fraud incidences to help financial institutions protect their customers and businesses while reducing their fraud defense costs.

CGI Centaur key features and benefits

All-in-one system

  • All modules provided through a single solution, single implementation and single license
  • Complies with the latest regulations
  • High-performance, real-time risk engine that scans and scores hundreds of transactions per second
  • Self-learning rules to improve system performance and fraud detection over time
  • In-memory databases with response times in milliseconds to fully support instant and online payments.

Coverage of all data and channels

  • Full control of decisioning monitoring and processes
  • Full data vertical coverage—from device identification to multi-channel big data analysis
  • Capability to integrate non-standard internal and external data sources and normalize the data
  • Architecture-ready in terms of implementing a third-party solution for advanced device intelligence,case management or other capabilities per client request
  • Covers all standard digital banking channels, as well as internal and external data sources through out-of-the-box interfaces

Investment and maintenance efficiency

  • Self-learning rules and system improvement through ongoing suggestions for scenarios that increase fraud detection and lower false positive rates over time
  • Cost savings through more reliable risk detection using big data predictive and advanced analytics, along with machine learning models
  • Cost savings through reduced customer authentication costs, process automation and operational FTE reduction
  • Detailed overview of a bank’s risk situation through strong reporting, analytical and visualizations
  • Full deployment possible in six months or less
  • Effective and integrated incident case management
  • Active-active and rolling updates support for high availability and scalability, even during patching and disaster recovery situations

To learn more about CGI Centaur, contact us.