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Combat financial crime

Microsoft and its partners provide banks with innovative financial crime solutions that help protect the bank and its customers while helping lower compliance costs.

Protect the bank and its customers


Learn how banks are protecting its infrastructure and customers

Protecting customers from fraud

Learn how Capital One is partnering with Microsoft to implement a cloud-based authorization engine that improves fraud detection accuracy as ecommerce spending has accelerated and COVID-19 based fraud scams have increased.

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Financial technology company catches more fraud with Microsoft

Learn how Moneris realized a 450 percent increase in its ability to view and assess incidents, with a resulting 10 percent reduction in fraudulent customer and merchant activities.

Explore banking security services and solutions for fighting financial crime

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