Financial Crime World

CGI’s PTB Platform Revolutionizes Financial Crime Management with Integrated Approach

Big Data Analytics and Artificial Intelligence Help Institutions Identify Fraud and Sanctions Violations, Enhancing Efficiency and Protection

Montreal, Quebec - In a significant breakthrough in financial crime management, CGI’s PTB platform is poised to transform the way institutions detect and prevent fraud and sanctions violations. By leveraging the power of big data analytics and artificial intelligence, PTB enables financial institutions to identify and address potential threats more effectively than ever before.

Limitations of Current Solutions

Industry experts note that many institutions already use ISL-type solutions within their silos, but these solutions are limited in their ability to share knowledge and results in real-time. CGI’s PTB platform changes this by providing a comprehensive approach to financial crime management that integrates multiple systems and data sources.

Advantages of the PTB Platform

“Our PTB platform is designed to help clients identify these threats earlier, more accurately, and with greater efficiency than ever before,” said [Name], Senior Vice President at CGI. Key features of the PTB platform include:

  • Advanced Big Data Analytics: Process unstructured data and identify patterns that may indicate fraudulent activity
  • Artificial Intelligence Capabilities: Enable real-time monitoring for insider threats and sanctions violations
  • Integrated Reporting and Management Solutions: Streamline compliance and regulatory reporting

Expertise and Experience

CGI’s PTB platform is backed by the company’s extensive experience in developing and delivering cost-effective financial crime solutions. With over 20 years of expertise in this area, CGI’s 500+ compliance and security experts apply their deep understanding of the complex regulatory landscape to help leading organizations around the world fight financial crime.

“CGI’s PTB platform is a game-changer for financial institutions,” said [Name], CEO at [Financial Institution]. “With its advanced analytics and AI capabilities, we’re confident that it will help us identify and prevent fraud and sanctions violations more effectively than ever before.”

Learn More

For more information about CGI’s PTB platform, please visit [CGI website].

About CGI

CGI is a global IT consulting and business process services company with over 40 years of experience in supporting and shaping the financial services market. With a team of over 500 compliance and security experts, CGI has developed and delivered cost-effective financial crime solutions to leading organizations around the world.