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CGI, one of the largest independent IT and business consulting services firms in the world, today announced its partnership with Barclays to integrate CGI Trade360, CGI’s global trade finance solution, with Konsole from Komgo, the largest multi-bank trade finance platform...

CGI, one of the largest independent IT and business consulting services firms in the world, announces the launch of CGI SpeedOps, a business operations transformation solution that combines advanced technologies, including AI, with business expertise to deliver agile operations and...

Henry Kolowrat
Henry Kolowrat

Overcoming the challenges of trade-based money laundering with AI

June 8, 2025 Discover how AI helps banks better combat trade-based money laundering in this CGI blog.

CGI, one of the largest independent IT and business consulting services firms in the world, today announced that its wholly-owned limited partnership, CGI Deutschland B.V. & Co. KG, has signed an agreement to acquire Novatec, an IT services firm specialized...