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
Helping reduce the cost burden of protecting the bank
Align operations to eliminate siloed approaches to transaction monitoring and screening in addressing the changing nature of financial crime.
Tools to facilitate regulatory obligations
Ensure systemic efficiency by identifying and reporting suspicious activities to the appropriate authorities.
Harness the power of data to protect the bank
Leverage the latest technology and techniques to identify and help protect the bank and its customers against losses and criminal activity.
Employ enhanced data analytics
Identify outliers faster to respond to the newest criminal topologies. Deploy enhanced data analytics to conduct ongoing risk scoring.
Learn how banks are protecting its infrastructure and customers
A cyber defense strategy for an evolving world
Implementing a single pane of glass visibility across Rabobank’s hybrid and multicloud environment.
Stay nimble and drive innovation
ALTO’s security operations center (SOC) achieves a vital certification upon using a cloud-native managed detection and response solution.
End-to-end security solutions
Supported by all of the Microsoft applications, technologies, and cloud services, overlaid with security tools that connect the entire system together.
Boosting resilience and safeguarding customer trust
BNY Mellon chose Microsoft Azure as a cloud provider and Microsoft Treasury as the first customer for its cloud project.
Explore banking security services and solutions for fighting financial crime
Microsoft Azure
Drive innovative cloud solutions in financial services with Azure. Transform the customer experience, optimize risk management, simplify regulatory compliance, and use cloud resources to extend your on-premises capacity on demand.
Microsoft 365
Accelerate workplace modernization and reduce operational and compliance risk exposure with Microsoft 365 solutions for financial services.
Power BI
Enable everyone at every level of your organization to make confident decisions using up-to-the-minute analytics.
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