Our 50 years of experience of partnering with top global banks, domestic Financial Institutions, Fintechs, Corporates, Market Infrastuctures and regulatory bodies on changes that have shaped the industry equips us uniquely to assess your business and technology landscape to recommend the right sized transformation, and partner to provide a range of bespoke solutions and services.
pieces of Banking IP
including CGI All Payments
projects completed on
time and within budget
years leading the evolution
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largest European banks have
CGI as a trusted partner
largest US banks have
Run, Protect, Grow the business
We offer a bespoke range of services that help you run your business efficiently, including anti-fincrime, compliance against AML/Fraud and protection against other risks. With our payments expertise we help grow your business and drive customer loyalty via innovation.
From mainframe and legacy infrastructure modernisation and enterprise re-architecting to APIs and adoption of instant payments, we offer end to end modernisation of operations and technology landscape, to ensure your business remains robust enough to not only meet regulatory requirements but also enhance competitive advantage.
Our modern payments platform, CGI All Payments, features a technology stack that assembles and integrates industry-leading products that fully complement our payments hub.
Making your payments infrastructure ISO 20022 ready and leverage the power of richer data to achieve compliance and operational efficiency and unlock new experiences for your business and clients.
Ensuring you remain compliant and protect your business while enhancing your operations via robust payments controls that bring traceability and transparency to meet local and global Anti-Fincrime compliance across KYC/CDD, Sanctions & Embargo, Fraud, and Transaction Monitoring.
Our approach is to integrate different control siloes from both operations and technology side for effectiveness and efficiency.
- CGI HotScan360 - our comprehensive enterprise financial crime and risk management platform
- Blog - What should banks look for in an anti-financial crime solution?
Whether you are a bank or a corporate, we can help you integrate Account-to-Account payments using overlay services seamlessly in your payments journey.
This will help you drive customer loyalty by offering new and flexible ways of paying or collecting, lower transaction costs by 80-90%, a reduction in the number of enquiries/complaints and smoother integration with your accounting platforms for automated reconciliations.
Not to mention unlike the traditional payment methods, and any refunds, it would be instant for both you and your customers enhancing both your liquidity management as well as delighting your end consumers.
Our digital transformation offerings of cloud services, enterprise re-architecting, process re-engineering and automation, API strategy and services, data and advanced analytics, combined with over 40+ industry leading products ensure your technology and business landscape is equipped to offer real time ‘everything’ to your customers and staff