Overcoming the challenges of trade-based money laundering with AI
Discover how AI helps banks better combat trade-based money laundering in this CGI blog.
Discover how AI helps banks better combat trade-based money laundering in this CGI blog.
Learn how banks can generate new revenue from real-time payments by targeting small- to medium-size enterprises (SMEs).
The banking industry is rapidly adopting artificial intelligence (AI) to enhance the customer experience, increase operational efficiency, and gain a competitive edge. Chatbots powered by generative AI (GenAI) are becoming...
For those who have not come across the term, intelligent routing refers to a set of rules that banks use to dynamically direct payment transactions to the most appropriate payment...
This CGI blog explores three data must-haves in applying GenAI to payments processing—data quality, alignment and governance.
Our automotive expert explores how recent court rulings on commission disclosure are transforming the asset finance industry. Learn about enhanced transparency requirements, broker and lender duties, FCA timelines, and the...
Our automotive expert explores the ongoing hurdles faced by original equipment manufacturers (OEMs) in the face of the UK’s ambitious Zero Emissions Vehicles (ZEV) goals.
Our asset finance expert Jane Bird discusses the customer retention challenges for the automotive industry and how automotive firms can use AI and data analytics to keep their customers satisfied...
Philip Benke discusses the latest big issue for the motor finance industry - Discretionary Commission Arrangements (DCAs). Will this be another PPI type scandal for the industry? How should firms...
In this blog our Asset Finance and mobility expert Jane Bird discusses the best strategies for fleets to meet the challenges of sustainability.