Industry

Banking & Financial Services — modernized for a digital-first economy

KYC, AML, loan origination and open-banking on a secure, compliant Microsoft Cloud foundation.

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Banking & Financial Services

Industry context

KYC, AML, loan origination and open-banking on a secure, compliant Microsoft Cloud foundation.

  • Customer 360 on Dataverse — Unified profile across products, channels and devices.
  • AI-powered KYC & CDD — OCR, identity verification and risk scoring with Azure Cognitive Services.
  • AML & SAR workflows — Case management, alert triage and regulatory reporting on Power Platform.
  • Loan origination on D365 — Configurable workflows, document automation and decisioning.
  • Open Banking APIs — Azure APIM, consent flows and partner sandboxes.
Banking & Financial Services industry — Microsoft solutions
Common challenges

What we solve in Banking & Financial Services

KYC & CDD

Manual onboarding, document collection and identity verification slowing acquisition.

AML & Compliance

Fragmented monitoring, late SAR filing and audit-trail gaps.

Loan Origination

Long cycle times, manual underwriting and limited self-service.

Open Banking

APIs, consent management and partner integrations under tight SLAs.

Outcomes

Typical KPIs we move

-45%
Onboarding time
+30%
Loan throughput
-60%
Manual AML reviews
99.9%
API uptime SLA

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