Banking and financial markets


Banking and financial markets
CGI- Brochure
Title / Abstract Download PDF Number of pages
2015 AFP Transaction Banking Survey

CGI sponsored the Association for Financial Professionals® 2015 Transaction Banking Survey, which provides detailed insight into the transaction banking industry through the eyes of corporates and their bank service providers. 

2015 AFP Transaction Banking Survey 37 / 1 MB
ACAPS Enterprise for Banking
An enterprise credit originations system that delivers instant decisions through a multitude of channels
ACAPS Enterprise for Banking 2 / 85 KB
ACAPS Small Business Lending for Banking
A subsystem to our credit originations solution, ACAPS Enterprise, that enables financial institutions to provide superior small business lending services
ACAPS Small Business Lending for Banking 2 / 87 KB
ACLS Enterprise
Advanced Consumer Lending System (ACLS® Enterprise)—a comprehensive online lending system. The solution is designed to enable financial institutions to efficiently and rapidly introduce new credit products or refine existing ones.
ACLS Enterprise 2 / 89 KB
All Payments

Superior payment management

All Payments 2 / 88 KB
Application Maintenance Outsourcing (AMO) for CGI's enterprise credit solutions
AMO offers complete outsourced application management to help clients maintain, leverage and advance their CGI credit solution applications.
Application Maintenance Outsourcing (AMO) for CGI's enterprise credit solutions 2 / 462 KB
BureauLink Enterprise for Banking
A solution that provides an easy-to-use interface between a credit originations system and major consumer and credit bureaus allowing fast processing of credit information
BureauLink Enterprise for Banking 2 / 96 KB
CACS Enterprise
A system that helps to improve all aspects of your collections and recovery operations
CACS Enterprise 2 / 260 KB
CACS® Recovery Accounting

Part of CGI’s CACS® Enterprise collections and recovery system, CACS Recovery Accounting addresses today’s key recovery accounting challenges, driving results and competitive advantage.

CACS® Recovery Accounting 2 / 177 KB
CGI Collections360 at a glance
A brief 2 page overview explaining how Collections360 improves collection rates and capacity without upfront capital outlays
CGI Collections360 at a glance 2 / 689 KB
CGI Connect

CGI Connect supports interactive voice response (IVR), dialer, text message, email, and web portal needs by leveraging CGI partnerships and also delivers a variety of technology solutions that meet our clients’ diverse channel management needs. 

CGI Connect 1 / 68 KB
CGI Enterprise Gateway
This solution greatly simplifies the increasingly complex process of creating and maintaining multiple interfaces to third-party data sources.
CGI Enterprise Gateway 2 / 80 KB
CGI Gateway360®

CGI Gateway360® uses the cloud to provide a single point of access to third-party credit and collections information services and analytics for better decisions and faster response at the lowest cost.

CGI Gateway360® 3 / 150 KB
CGI HotScan Watch List Filtering

CGI’s HotScan watch list filtering software scales to scan all payments and customer data, provides notifications of matches against watch lists and meets the constantly rising regulatory compliance bar.

CGI HotScan Watch List Filtering 3 / 115 KB
CGI in Financial Services

An overview of CGI’s capabilities and work in the financial services sector.

CGI in Financial Services 2 / 155 KB
CGI Insight

CGI Insight offers complete capabilities for using collections data to measure, better understand and improve collections performance. 

CGI Insight 2 / 235 KB
CGI Intelligent Gateway

CGI Intelligent Gateway provides a transformational wrapper around legacy payment systems to isolate these rigid environments to allow flexible access to new protocols and services.

CGI Intelligent Gateway 2 / 201 KB
CGI Payments360: Moving money with greater agility and confidence

Based on nearly 40 years of experience in implementing more than 80 payment solutions globally, CGI has developed its Payments360 portfolio to help financial institutions develop strategies to move money smarter, while preserving existing investments and gaining the agility to adapt rapidly. 

CGI Payments360: Moving money with greater agility and confidence 8 / 2 MB
CGI Trade360 - Application Programming Interfaces

Application programming interfaces (APIs) give an organization access to data and functions and make them available for general use across the enterprise.

CGI Trade360 - Application Programming Interfaces 2 / 263 KB
CGI Trade360 Cash Management
CGI Trade360® enables cash management across the globe. The service enables banks to provide customers with online account query and transfer between accounts, as well as single and bulk domestic and international payments. CGI Trade360’s Transaction Processing System provides fully integrated back-office processing and integrates with the bank’s downstream settlement and clearing systems.
CGI Trade360 Cash Management 1 / 332 KB
CGI Trade360 Collateral Management

CGI Trade360® Collateral Management provides banks with real-time visibility of its entire collateral portfolio and the ability to provide end-to-end structured/commodity finance deals to support trade and finance products using complex collateral structures.

CGI Trade360 Collateral Management 4 / 265 KB
CGI Trade360 Global Transaction Platform
Delivered from a private, highly secure community cloud, CGI Trade360® runs the bank’s global trade business on a single instance of the platform. Built uniquely for global, multi-bank, multi-currency, multi-time zone processing, the CGI Trade360 Global Transaction Platform is comprised of a back-office Transaction Processing System, Portal, middleware and scalable, world-class infrastructure.
CGI Trade360 Global Transaction Platform 2 / 256 KB
CGI Trade360 Open Account Receivables (seller centric)
CGI Trade360® offers new solutions to meet emerging seller-centric needs. Since banks already handle their customers’ in-bound payment and remittance data, they are in an ideal position to perform payment/invoice reconciliations. Trade360 provides a higher degree of straight through reconciliation processing, enabling the bank to provide these services without significant increases to bank staff.
CGI Trade360 Open Account Receivables (seller centric) 1 / 331 KB
CGI Trade360 Payables

CGI Trade360 Payables streamlines your customer’s complex payables processing by giving the buyer a single delivery method for all payables data, providing open account processing and matching services, managing Approved Payables Finance programs with suppliers, facilitating buyer-discounted early payments and aggregating payments across all programs.

CGI Trade360 Payables 4 / 286 KB
CGI Trade360 Portal
CGI Trade360® Portal offers a common global platform that is configurable to meet local standards, while maintaining bank-wide prescribed standards of service, with a fully synchronized Portal delivering a robust and seamless customer experience.
CGI Trade360 Portal 2 / 409 KB
CGI Trade360 Receivables

CGI Trade360 Receivables supports a range of seller-centric solutions, including pre-export financing, receivables finance, and integrated receivables.

CGI Trade360 Receivables 4 / 283 KB
CGI Trade360 Traditional Trade
CGI Trade360® global transaction service allows banks to offer the most robust traditional trade service portfolio, anywhere, with the ability to also offer open account, payables, receivables and cash management solutions.
CGI Trade360 Traditional Trade 1 / 346 KB
CGI Trade360® Overview
CGI Trade360® is a fully-integrated software as a service that starts with your customers in mind. The solution gives you the power to meet ever-evolving customer needs and deliver exceptional service with the most robust functionality and technology in the market. It significantly reduces total cost of ownership with all of the software, hardware and services needed to run a global trade business.
CGI Trade360® Overview 12 / 388 KB
CGI's Continuous Linked System (CLS) Manager

Learn how CLS Manager supports the control, reconciliation and automation of banks’ CLS business.

CGI's Continuous Linked System (CLS) Manager 2 / 155 KB
Digital transformation

Digital transformation begins from the outside in. It starts with understanding your customers and leads to fundamental changes within your organization that revolutionize the customer experience. Learn from our survey what financial consumers are demanding in the digital era and steps you can take in response.

Digital transformation 1 / 250 KB
Enterprise Credit Solutions Software-as-a-Service (SaaS)
SaaS allows organizations to transition from their current legacy systems to a multi-client, enterprise model with new web-based, customer-centric functionality.
Enterprise Credit Solutions Software-as-a-Service (SaaS) 2 / 73 KB

CGI’s FASTWIRE Open solution delivers the highest throughput of any financial messaging product on the market and can be tailored to meet the requirements of banks of all sizes.

FASTWIRE Open 1 / 73 KB
FATCA Compliance Services

CGI offers high-quality, end-to-end FATCA (Foreign Account Tax Compliance Act ) services designed to facilitate on time, on budget compliance, as well as provide the flexibility and scalability to meet evolving regulatory requirements. 

FATCA Compliance Services 2 / 90 KB
Financial Consumer Demands for Tomorrow’s Digital Bank

CGI surveyed financial consumers across the U.S., Canada, four European countries (the UK, France, Germany and Sweden) and Australia to explore their banking preferences and views on future banking models. Read our survey findings and analysis, as well as our recommendations for building tomorrow’s digital bank. 

Financial Consumer Demands for Tomorrow’s Digital Bank 42 / 4 MB
GTB Maturity Model

CGI’s maturity model for the future global transaction bank (GTB) enables GTBs to assess where they are today versus the maturity state they want to reach.

GTB Maturity Model 1 / 1 MB
HORIZON Delinquency Management
HORIZON™ Delinquency Management is a comprehensive collections management solution that supports automated delinquency identification, account updates, reporting and tracking of follow-up activities. It also features automated notifications, escalations and staff action lists for effectively managing collections follow-up activities.
HORIZON Delinquency Management 1 / 151 KB
HORIZON Financial Suite
Used by more than 120 financial institutions across Canada, CGI’s HORIZON™ Financial Suite offers a set of fully managed, integrated modules to streamline, automate and enhance your banking processes, including retail banking, customer relationship management, loan origination and collections. HORIZON Financial Suite supports small and mid-size financial institutions, both traditional and non-traditional.
HORIZON Financial Suite 2 / 180 KB
HORIZON Know Your Customer
HORIZON™ Know Your Customer, uniquely designed to support the financial industry, is a robust retail banking CRM solution that supports sales opportunity management and reporting, customer service follow-up activities, automated campaign prompting, and profitability determination to enhance your customer knowledge and service.
HORIZON Know Your Customer 2 / 273 KB
HORIZON Loan Origination
HORIZON™ Loan Origination supports all consumer and small business lending needs for loans, lines of credit and mortgage lending. It includes dynamic borrower evaluation tools and fully integrated credit bureau, creditor insurance, and security registrations, as well as custom pre-populated lending documents for customer signature and retention.
HORIZON Loan Origination 2 / 179 KB
HORIZON Retail Banking
Part of the HORIZON™ Financial Suite, HORIZON™ Retail Banking manages your end-to-end retail banking processes, from product design and management to account creation and maintenance to statement processing, general ledger management, reporting and more.
HORIZON Retail Banking 2 / 180 KB

Identicate®, CGI’s real-time identity fraud and authentication solution, helps protect your entire organization from identity fraud and theft. 

Identicate 2 / 258 KB
Liberty Financial Profile

LIBERTY FINANCIAL PROFILE is a desktop and mobile platform for collecting and analyzing a comprehensive and complete picture of customer financial data. It serves as an intuitive and easy to use account originator that optimizes time, resources, opportunities and revenues.

Liberty Financial Profile 2 / 466 KB
Liberty Loan Origination

LIBERTY LOAN ORIGINATION is a desktop and mobile platform for quickly originating any type of consumer loan or mortgage, as well as credit protection insurance. It is an intuitive and integrated loan originator that optimizes the lending process, driving efficiencies, cost savings and profits.

Liberty Loan Origination 2 / 465 KB
Liberty Online Banking

LIBERTY ONLINE BANKING is a flexible, multi-channel Internet banking application that streamlines and speeds up online banking processes for an optimal customer experience and enhanced operational performance and branding.

Liberty Online Banking 2 / 467 KB
Liberty Online Origination

LIBERTY ONLINE ORIGINATION is a consumer-facing online application for soliciting and initiating new member accounts. Easy to use, Liberty Origination enables consumers to open new accounts quickly online, with full account origination completed in the branch.

Liberty Online Origination 2 / 471 KB
Liberty Origination

LIBERTY ORIGINATION is a desktop and mobile retail customer acquisition platform for originating and maintaining retail memberships. Liberty Origination is intuitive, user friendly and fast. Full account origination is possible within a matter of minutes.

Liberty Origination 2 / 466 KB
Predictive Analytics

CGI helps organizations analyze past behavior and predict the likelihood of future behavior.

Predictive Analytics 2 / 102 KB
Protect the Bank

CGI’s Protect the Bank is a vision, framework and solution portfolio for fighting financial crime and managing risks in a holistic manner across the organization. It’s designed to help banks not only fight financial crime more effectively, but also for less cost. 

Protect the Bank 12 / 828 KB
RFS Retail Banking
RFS™ Retail Banking offers rich functionality to help you design and build your financial institution and manage cash dispensing, teller, online and call center banking activities. It can be integrated with CGI HORIZON™ customer relationship management, loan origination, collections and reporting functionality, as well as third-party solutions, enabling you to build a robust, custom solution to meet your unique business needs.
RFS Retail Banking 2 / 231 KB
Strata Enterprise
A decision management solution that enables banks to make profitable and efficient decisions throughout the customer life cycle and across the enterprise
Strata Enterprise 2 / 160 KB
Transforming Collections
CGI's market-leading CACS Enterprise enables breakthrough performance in collections and recovery.
Transforming Collections 2 / 260 KB
Wealth management solutions - Asset allocation
CGI's Wealth360 asset allocation solution is an essential tool to help advisors acquire and retain clientele while increasing their book of business.
Wealth management solutions - Asset allocation 1 / 421 KB
Wealth management solutions - Investment funds - Fund accounting
CGI’s Wealth360 investment funds solutions deliver world class fund accounting capabilities, providing daily, weekly or monthly valuation features, along with a comprehensive validation engine.
Wealth management solutions - Investment funds - Fund accounting 1 / 302 KB
Wealth management solutions - Investment funds solutions for fund manufactures and dealers
CGI’s Wealth360 investment funds solution is a complete package of investment fund order management and recordkeeping software for fund companies and is also designed to manage all aspects of a broker/dealer’s investment fund business.
Wealth management solutions - Investment funds solutions for fund manufactures and dealers 1 / 220 KB
Wealth management solutions - Management fees
CGI’s Wealth360 Portfolio Management solution includes a flexible Management Fee module providing firms with the ability to design their fee programs to suit the specific needs of their advisors and clients.
Wealth management solutions - Management fees 1 / 374 KB
Wealth management solutions - Plan administration
CGI's Wealth360™ plan administration solution provides financial institutions with the capability to design and create a unique suite of products that can be delivered quickly and economically to any point of sale within a client’s organization.
Wealth management solutions - Plan administration 1 / 246 KB
Wealth management solutions - Portfolio Management
CGI’s Wealth360 portfolio management solution provides sophisticated and comprehensive functionality to firms looking for an end-to-end solution to meet their front, middle and back office requirements.
Wealth management solutions - Portfolio Management 1 / 489 KB
Wealth management solutions - Securities processing
CGI's Wealth360 securities processing solution provides large scale brokerage firms with a comprehensive set of features that delivers an industry proven, real-time brokerage processing platform.
Wealth management solutions - Securities processing 1 / 194 KB
Wealth management solutions - Unified Managed Accounts
CGI’s Wealth360 portfolio management UMA (unified managed accounts) solution offers full, multi-currency, sleeve and account level processing and trading, and fully-integrated internal overlay management.
Wealth management solutions - Unified Managed Accounts 1 / 301 KB
Web Promises
Enables organizations to put their collections activities on the web quickly and cost effectively, and to start collecting more money now—without adding additional staff or overhead.
Web Promises 1 / 201 KB