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.
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.
Protecting customers from fraud
Learn how Capital One is partnering with Microsoft to implement a cloud-based authorisation engine that improves fraud detection accuracy as ecommerce spending has accelerated and COVID-19 based fraud scams have increased.
Financial technology company catches more fraud with Microsoft
Learn how Moneris realised a 450% increase in its ability to view and assess incidents, with a resulting 10% reduction in fraudulent customer and merchant activities.
Drive innovative cloud solutions in financial services with Azure. Transform the customer experience, optimise risk management, simplify regulatory compliance and use cloud resources to extend your on-premises capacity on demand.