Articles with tag like: anti financial crime

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CGI launches real-time anti-financial crime solution for banks

News | Digital Identity, Security & Online Fraud | 22 Oct 2018

CGI has launched CGI HotScan360, an enhanced version of its HotScan solution, to enable banks fight money laundering.

CGI, sofware, Canada, anti financial crime, money laundering, banks, automation, machine learning, HotScan360, risk scoring