Overcoming the challenges of trade-based money laundering with AI
May 15, 2025 Discover how AI helps banks better combat trade-based money laundering in this CGI blog.
May 15, 2025 Discover how AI helps banks better combat trade-based money laundering in this CGI blog.
May 13, 2025 Learn how banks can generate new revenue from real-time payments by targeting small- to medium-size enterprises (SMEs).
CGI, one of the largest independent IT and business consulting services firms in the world, today announced the signature of an exclusivity agreement to acquire Apside, a France-based leading digital and engineering services firm. The agreement was signed with Apside’s...
Watch our webinar to discover AI’s role in data analytics, data cleansing, and intelligent routing for cash management.
In this episode, Patrick DeVilbiss speaks with James Binns, Managing Director and Global Head of Trade and Working Capital at Barclays. They discuss the bank's digital transformation journey, industry-wide digitization efforts, and the evolving landscape of trade finance technology.
February 24, 2025 In this CGI blog, learn how using AI for payment repairs drives efficiency, cost savings, and employee engagement.
February 20, 2025 In this CGI blog, learn how AI can help reduce false positives in anti-money laundering.