CGI launches fraud, waste and abuse prevention platform to support U.S. federal government agencies
CGI Federal Inc., a subsidiary of CGI Inc. (NYSE: GIB), has unveiled its new Fraud, Waste and Abuse (FWA) Prevention Platform designed for U.S. federal government agencies. The platform, developed with TrackLight Inc. and running on AWS, integrates real-time risk identification and AI-powered analytics to prevent improper payments.
The solution features continuous transaction monitoring through advanced fraud analytics, utilizing predictive models trained on over 3,000 fraud schemes. Currently available for clients using CGI's Momentum solution, the platform will expand to support other major core financial systems in the future.
CGI's Momentum system, currently serving more than 180 federal government organizations across all three branches, complies with Treasury's Financial Management Capability Framework and has been available on the FM QSMO since 2023.
CGI Federal Inc., una filiale di CGI Inc. (NYSE: GIB), ha presentato la sua nuova piattaforma di prevenzione di frodi, sprechi e abusi (FWA) progettata per le agenzie del governo federale degli Stati Uniti. La piattaforma, sviluppata in collaborazione con TrackLight Inc. e basata su AWS, integra l'identificazione del rischio in tempo reale e l'analisi potenziata dall'intelligenza artificiale per prevenire pagamenti impropri.
La soluzione offre un monitoraggio continuo delle transazioni tramite analisi avanzate delle frodi, utilizzando modelli predittivi addestrati su oltre 3.000 schemi di frode. Attualmente disponibile per i clienti che utilizzano la soluzione Momentum di CGI, la piattaforma sarà estesa per supportare altri importanti sistemi finanziari core in futuro.
Il sistema Momentum di CGI, attualmente in uso da più di 180 organizzazioni governative federali in tutti e tre i rami del governo, è conforme al Financial Management Capability Framework del Tesoro ed è disponibile sulla FM QSMO dal 2023.
CGI Federal Inc., una subsidiaria de CGI Inc. (NYSE: GIB), ha presentado su nueva plataforma de prevención de fraude, desperdicio y abuso (FWA) diseñada para agencias del gobierno federal de Estados Unidos. La plataforma, desarrollada junto con TrackLight Inc. y funcionando en AWS, integra la identificación de riesgos en tiempo real y análisis impulsados por inteligencia artificial para evitar pagos indebidos.
La solución cuenta con monitoreo continuo de transacciones mediante análisis avanzados de fraude, utilizando modelos predictivos entrenados con más de 3,000 esquemas de fraude. Actualmente disponible para clientes que usan la solución Momentum de CGI, la plataforma se ampliará para soportar otros sistemas financieros centrales importantes en el futuro.
El sistema Momentum de CGI, que actualmente atiende a más de 180 organizaciones gubernamentales federales en las tres ramas del gobierno, cumple con el Financial Management Capability Framework del Tesoro y está disponible en la FM QSMO desde 2023.
CGI Federal Inc.는 CGI Inc.(NYSE: GIB)의 자회사로, 미국 연방 정부 기관을 위해 설계된 새로운 사기, 낭비 및 남용(FWA) 방지 플랫폼을 공개했습니다. TrackLight Inc.와 협력하여 개발하고 AWS에서 운영되는 이 플랫폼은 실시간 위험 식별과 AI 기반 분석을 통합하여 부적절한 지불을 방지합니다.
이 솔루션은 3,000개 이상의 사기 유형을 학습한 예측 모델을 활용한 고급 사기 분석을 통해 지속적인 거래 모니터링을 제공합니다. 현재 CGI의 Momentum 솔루션을 사용하는 고객에게 제공되며, 앞으로 주요 핵심 금융 시스템으로 지원 범위를 확장할 예정입니다.
CGI의 Momentum 시스템은 현재 세 정부 부문 전반에 걸쳐 180개 이상의 연방 정부 기관에 서비스를 제공하고 있으며, 재무부의 금융 관리 역량 프레임워크를 준수하고 2023년부터 FM QSMO에서 이용 가능합니다.
CGI Federal Inc., une filiale de CGI Inc. (NYSE : GIB), a dévoilé sa nouvelle plateforme de prévention de la fraude, du gaspillage et des abus (FWA) conçue pour les agences fédérales américaines. Développée avec TrackLight Inc. et fonctionnant sur AWS, la plateforme intègre l’identification des risques en temps réel et des analyses assistées par intelligence artificielle pour prévenir les paiements inappropriés.
La solution propose une surveillance continue des transactions grâce à des analyses avancées de la fraude, utilisant des modèles prédictifs entraînés sur plus de 3 000 schémas de fraude. Actuellement disponible pour les clients utilisant la solution Momentum de CGI, la plateforme sera étendue à d’autres systèmes financiers centraux majeurs à l’avenir.
Le système Momentum de CGI, qui dessert actuellement plus de 180 organisations gouvernementales fédérales dans les trois branches du gouvernement, est conforme au Financial Management Capability Framework du Trésor et est disponible sur la FM QSMO depuis 2023.
CGI Federal Inc., eine Tochtergesellschaft von CGI Inc. (NYSE: GIB), hat ihre neue Plattform zur Verhinderung von Betrug, Verschwendung und Missbrauch (FWA) vorgestellt, die für US-Bundesbehörden entwickelt wurde. Die Plattform, die in Zusammenarbeit mit TrackLight Inc. entwickelt wurde und auf AWS läuft, integriert die Echtzeit-Risikoerkennung und KI-gestützte Analysen, um unrechtmäßige Zahlungen zu verhindern.
Die Lösung bietet eine kontinuierliche Transaktionsüberwachung durch fortschrittliche Betrugsanalysen und nutzt prädiktive Modelle, die auf über 3.000 Betrugsschemata trainiert wurden. Derzeit ist die Plattform für Kunden verfügbar, die die Momentum-Lösung von CGI nutzen, und wird künftig auf weitere wichtige Kernfinanzsysteme ausgeweitet.
Das Momentum-System von CGI, das derzeit mehr als 180 Bundesbehörden in allen drei Regierungszweigen bedient, entspricht dem Financial Management Capability Framework des Finanzministeriums und ist seit 2023 über die FM QSMO verfügbar.
- Launch of new AI-powered fraud prevention platform expands product portfolio
- Platform leverages comprehensive database of 3,000+ fraud schemes
- Strong market presence with 180+ federal government organizations using Momentum system
- Strategic partnerships with TrackLight and AWS enhance solution capabilities
- Initial availability to existing Momentum solution clients
Insights
CGI's new fraud prevention platform addresses key federal priorities and expands their service offering to 180+ existing government clients.
CGI's launch of their Fraud, Waste and Abuse (FWA) Prevention Platform represents a strategic expansion of their federal government service portfolio. The platform addresses an increasingly important priority for federal agencies: preventing improper payments before they occur rather than detecting them after the fact.
The technical architecture combines three critical components: real-time risk identification, AI-powered analytics from TrackLight, and core financial system integration, all running on AWS infrastructure. The platform's monitoring system applies predictive models trained on over 3,000 fraud schemes, providing sophisticated detection capabilities.
What's particularly noteworthy is the integration with CGI's Momentum solution, which already has significant market penetration across more than 180 federal organizations spanning all three branches of government. This established presence creates a natural pathway for adoption of the new platform.
The solution aligns with broader federal initiatives, including Treasury's Financial Management Capability Framework and the Federal Integrated Business Framework, positioning it as complementary to existing government financial management standards and processes.
CGI enhances revenue potential by launching AI-powered fraud prevention platform that leverages existing client relationships and addresses government priorities.
CGI's new Fraud, Waste and Abuse Prevention Platform represents a value-added extension to their existing federal service portfolio. By integrating this platform with their established Momentum solution—already deployed across 180+ federal organizations—CGI creates an immediate upsell opportunity within their substantial installed base.
The strategic partnership with TrackLight for AI capabilities and AWS for secure infrastructure demonstrates CGI's ability to assemble best-in-class technology components to address complex government challenges. This approach allows CGI to enhance their proprietary Momentum platform with specialized capabilities without developing all components in-house.
From a business perspective, the platform aligns with increased government focus on payment integrity and fraud prevention, addressing a persistent challenge for federal agencies. The preventative approach—identifying issues before payments occur—addresses a high-value problem for federal financial managers.
While the immediate revenue impact is not specified, this launch strengthens CGI's competitive positioning in the federal market by expanding their solution suite within an established client base, creating potential for both increased customer retention and expanded service engagements.
CGI's FWA Prevention Platform continuously monitors transactions through advanced fraud analytics, applying predictive models trained on a comprehensive library of more than 3,000 fraud schemes. This process allows federal agencies to identify and prevent potentially fraudulent activity at the earliest stage. TrackLight's AI-driven technology and extensive open-source intelligence records serve as a key foundation for these capabilities, while AWS provides the secure, scalable infrastructure necessary to support mission-critical applications in the federal government.
"CGI is committed to supporting the administration's objective to prevent fraud, waste and abuse across the federal government through our innovative solution," said Stephanie Mango, CGI Federal President. "These capabilities not only reduce financial loss, but also help agencies enhance public trust, support regulatory compliance and improve mission outcomes and service delivery."
CGI's Momentum solution is an industry-leading budget, financial and acquisition management system, purpose-built for the federal government and utilized by more than 180 federal government organizations across all three branches of government. As a trusted solution, Momentum balances standardization with flexibility, enabling agencies to meet federal mandates with speed and agility. It complies with the Treasury's Financial Management Capability Framework (FMCF), including functionality defined by the Federal Integrated Business Framework (FIBF) for Financial Management, and has been available on the
About CGI Federal
CGI Federal Inc. (CGI), a wholly owned
About TrackLight
TrackLight provides AI-powered fraud detection and prevention solutions. Our mission is to create a safer, more transparent world by empowering organizations to proactively detect and prevent fraud. The TrackLight suite includes Due Diligence, Social Network Analysis, Fraud Analytics, and Investigative Large Language Models (LLMs). TrackLight users benefit from reviews of over 1 billion open-source intelligence records, more than 3,000 fraud schemes, and dozens of expert-trained LLMs. For more information, visit tracklight.ai.
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SOURCE CGI Federal, Inc.
FAQ
What is CGI's new FWA Prevention Platform and how does it benefit federal agencies?
How many federal organizations currently use CGI's Momentum system (GIB)?
What technology partnerships support CGI's new fraud prevention platform?
When did CGI's Momentum solution become available on the Treasury's FM QSMO?
