Modernize your fight against financial crime

Innovate at the rate of financial crime to help reduce operational costs without compromising customer experience. Explore fraud protection and prevention technologies from Microsoft.

Protect the bank and its customers against fraud 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 for fraud prevention.

Enhance fraud protection and analytics systems

Add contextual information to reduce false positive alerts. Use cognitive services to enhance the “Refresh KYC (Know Your Customer)” process.


Explore banking security services and solutions for fighting financial crime

BioCatch fraud detection software SparkBeyond EY

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