HotScan - CGI's real time watch list filter

HotScan - CGI's real time watch list filter

RiskShield AML and Terrorist Financing

RiskShield AML and Terrorist Financing

80% of Onboarding will be Digital by 2020

80% of Onboarding will be Digital by 2020

Pelican Payments Compliance

Pelican Payments Compliance

Oculus Influent

Oculus Influent

e2gen Sanctions Monitoring

e2gen Sanctions Monitoring

Curie

Curie

Vigilo Online

Vigilo Online

AML Transaction Monitoring

AML Transaction Monitoring

AML Risk Screening

AML Risk Screening

ARES AML Solution

ARES AML Solution

SMARAGD MGS (Monitor Gateway Server)

SMARAGD MGS (Monitor Gateway Server)

DataStoreDSX

DataStoreDSX

SMARAGD FPD (Fraud Prevention & Detection)

SMARAGD FPD (Fraud Prevention & Detection)

SMART - Anti-Money Laundering Solutions

SMART - Anti-Money Laundering Solutions

kdprevent™ Compliance Platform

kdprevent™ Compliance Platform

LexisNexis Bridger Insight

LexisNexis Bridger Insight

Diploma in Financial Crime Prevention

Diploma in Financial Crime Prevention