Reduce risk and stay ahead of the regulatory curve

Checking for sanctioned entities and high-risk customers is a resource-intensive process that most financial institutions and corporates manage using electronic tools. Many of these solutions, however, are unable to support the growing numbers of transactions and new regulations.

CGI’s HotScan filtering software scales to scan all payments and customer data, provides notifications of matches against watch lists and meets the constantly rising regulatory compliance bar. HotScan’s industry-leading false positive reduction minimizes delays to transactions and allows rapid and thorough review of customer data while reducing risk and operational costs.