Alibaba Cloud Best Practices for Financial Services

Alibaba Cloud’s robust infrastructure and best practices enable your financial services business to translate its deep industry know-how into success

Trust Building

Safeguard your business on the cloud with
our industry-leading, risk-driven security solutions such as ZOLOZ Real ID for eKYC that meets all control requirements, and our region-specific security financial consulting services that apply best practices and expertise based on our engagements in China and worldwide

Cloud Resilience

Ensure business continuity and stay resilient
with Alibaba Cloud’s highly available global
cloud infrastructure
and cost efficient
Hybrid Backup Recovery solution that perfectly
supports a deployment model of three data centers in two cities

Financial Industry Best Practices

Utilize world-class financial solutions in collaboration with Ant Group such as mPaaS, ZOLOZ Smart AML, and ApsaraDB for Oceanbase, and partners such as Hi Sun that have deep industry know-how, together with our financial SaaS pilot product CloudQuotation, and China Gateway program for fast access to the Chinese market

A Roadmap to Financial Transformation with Alibaba Cloud

Digital Onboarding and Servicing
Agility at Core
Trusted Insight-Driven
Decision-Making
Robust and Elastic Infrastructure
Secure and Compliant Foundation
Digital Onboarding and Servicing

Build digital channels to help your marketing teams reach customers using our mobile development platform, eKYC technologies, and AI-based customer services

ZOLOZ Real ID

Verifies customer accounts with world-leading, proprietary, anti-spoofing authentication algorithms

mPaaS

Builds stable and high-quality mobile apps efficiently with low technical barriers and R&D costs

mPaaS Mini-Program

Supports easy mini-program development, fast releases with optimized package sizes and on-demand iterations, and cross-platform deployments with native performance

e-Wallet

Enables users on mobile devices to complete common financial interactions including top ups and withdrawals , and supports payment management and promotional campaigns for merchants

Mobile Testing

Enhances market competitiveness and reduces user churn by finding unknown risks in apps using popular models while providing a 24/7 service

mPaaS Video Service Center

Establishes innovative business models on remote video-based sales and service platforms to provide secure and scalable services with full recording and traceability available

Intelligent Speech Interaction

Provides an immersive human-computer interaction experience allowing you to listen, understand, and converse with customers in multiple languages

Dedicated DingTalk

Customizes, integrates, and secures your mobile workspace

Short Message Service

Reaches customers with its user-friendly, efficient, and intelligent communication capabilities

ChatApp

Sends notifications with a high message arrival rate, implements customer self-services with automatic replies, and performs identity authentication

Direct Mail

Sends transactional email notifications and batch emails quickly and efficiently without the need to build your own email server

mPaaS Message Push Service

Delivers various message types through self-built or third-party push channels and pushes them through Alibaba Cloud Console or APIs

Agility at Core

Provide cloud-native solutions to help your application development teams build financial applications with agility, security, and stability

End-to-End Cloud-Native Application Management

Enables efficient, secure, and transparent management for CloudOps, DevOps, SecOps, AIOps, and FinOps

SOFAStack™

Builds a financial-grade cloud-native architecture application platform with full-stack solutions for financial services and applications

OceanBase

Builds financial-grade databases with a distributed architecture to achieve reliability and data consistency at one-third of the cost of other commercial databases

PolarDB

Provides the performance and availability of traditional enterprise databases and the flexibility and cost-effectiveness of open-source databases

Function Compute

Supports application development for your compute resources so you can run code flexibly and reliably without managing any server-based infrastructures

EventBridge

Connects to Alibaba Cloud services, custom applications, and SaaS applications as a centralized hub, helping you build loosely coupled and distributed event-driven architectures

Message Queue for RabbitMQ

Provides high throughput, low latency, and high scalability and solves issues that could compromise stability and performance using open source RabbitMQ

Trusted Insight-Driven Decision-Making

Combine big data platforms, AI platforms, and risk management to fulfill trusted data-driven decisions for data analytics and your risk management teams

CloudQuotation

Delivers stable, premium access service to quotation data from global exchanges with ultra-low latency

mPaaS Mobile Analysis Service

Helps you make informed decisions on your products, operations, and promotions by analyzing data from client traffic, performance metrics, and user behavior

mPaaS Content Delivery

Achieves customer retention, service promotion, and business growth by supporting personalized advertising for target groups and accurately reaching users at the right time

Privacy-Preserving Computation Platform

Allows data to flow freely and securely as demand to process large volumes of data grows

ZOLOZ Smart AML

Keeps you informed about the legislative and regulatory changes on AML while leveraging the technology and best practices from a wallet with 80,000,000+ global customers

QuickBI

Performs data analytics, exploration, and reporting on mass data with drag-and-drop features and a rich variety of visuals

DataV

Presents and monitors business data simultaneously in live dashboards to support well-organized data mining and analysis

Machine Learning Platform for AI

Provides various machine learning algorithms to meet your data mining and analysis requirements

Natural Language Processing

Extracts information from natural language text for text classification, text matching, sequence labeling, and feature extraction

Automatic Speech Recognition

Converts audio streams into text in real time to support scenarios with high requirements for real-time responses, including real-time transcriptions for live videos

Text to Speech

Converts input text data to binary audio data with customizable speeds, intonations, volumes, and formats, in different languages and dialects

Realtime Compute for Apache Flink

Offers a one-stop, high-performance platform that enables real-time big data processing based on Apache Flink

AnalyticDB

Processes petabytes of data with high concurrency and low latency to help you create online statistical reports, multidimensional analysis solutions, and real-time data warehouses

MaxCompute

Conducts secure and cost-effective large-scale data warehousing that supports various data importing solutions and distributed computing models

DataWorks

Provides professional, efficient, secure, and reliable big data development and governance services based on big data compute engines

Hologres

Processes PB-scale data with high concurrency and low latency to support data analytics in multiple dimensions allowing you to explore your business in real time

Blockchain as a Service

Provides secure, stable, easy-to-use, and open blockchain cloud services to build an Internet with mutual trust and efficient collaboration

Digital Engagement Platform

Builds a labeling and portrait system with data analysis models and establishes an automated operation platform to engage with customers

Secure and Elastic Foundation

Provide a secure cloud-computing environment and a stable cloud infrastructure for your cloud and IT teams

Enterprise IT Governance

Helps you migrate to the cloud and maximize the value of your IT resources with a set of management capabilities covering users, permissions, resources, finance, and compliance

Cloud Migration

Transfers your on-premise business to the robust Alibaba Cloud infrastructure and provides a smooth migration journey

Elastic Compute Service

Provides fast memory and the latest CPUs to help you power your cloud applications and achieve faster results with low latency

Dedicated Host

Offers flexible and compliant deployment options to grant enterprise users more control over their cloud infrastructure

ECS Bare Metal Instance

Features both the elasticity of a virtual server and the high-performance and comprehensive features of a physical server

Global Accelerator

Provides a global network acceleration service for your Internet-facing applications with guaranteed bandwidth and high reliability

Cloud Enterprise Network

Provides a hybrid and distributed global network ideal for enterprise users with high demand for network coverage

Object Storage Service

Stores and protects any amount of data with industry-leading scalability, durability, and performance

Block Storage

Achieves high performance, low latency, and high reliability with block-level data storage attached to ECS instances

Apsara Stack

Manages hardware in data centers, servers on the edge, and hybrid cloud environments across your on-premise and Alibaba Cloud resources

Alibaba Cloud ZStack

Manages hardware in data centers, servers on the edge, and hybrid cloud environments across on-premises and Alibaba Cloud resources

Environmental, Social and Governance (ESG)

Alibaba Cloud (as part of Alibaba Group) tackles the carbon neutrality challenge by collaborating with merchants and consumers across its digital ecosystem with the goal to reduce of carbon emissions by 1.5 gigatons by 2035.

Secure and Compliant Foundation

Help your security, technological risk, and compliance teams safeguard your business in China and the world across your customer cloud transformation journey

Managed Security Service

Identifies vulnerabilities and improves security management of online business systems with a fully managed security service

Cloud Firewall

Centrally manages the policies that control the Internet traffic reaching your business to enhance your network security

Data Encryption Service

Generates, manages, and uses encryption keys to protect your data on the cloud and meet compliance requirements

Security Center

Identifies, analyzes, and notifies you of security threats in real time with a unified security management system

Penetration Test

Simulates full-scale, in-depth attacks to identify risks in your business processes in advance, including the identification of security defects and vulnerabilities

Key Management Service

Provides secure and compliant key management and cryptography services to help you encrypt and protect sensitive data assets

Web Application Firewall

Protects your websites and web servers based on the intelligent computing capabilities of Alibaba Cloud Security

Sensitive Data Discovery and Protection

Helps you meet compliance requirements specified in the General Data Protection Regulation (GDPR) and protect personal information with an all-in-one data security solution

Mobile Security Armor

Provides stable, simple, and effective security protection for mobile apps against hacking and malicious attacks with hotfix for online version updates

Anti-DDoS

Intelligently defends against sophisticated DDoS attacks, reduces business loss risks, and mitigates potential security threats

Compliance Repository

Showcases Alibaba Cloud's security and compliance capabilities with a comprehensive range of certifications and worldwide attestation reports, backed by our commitment to data protection

Cloud Config

Tracks and audits configurations of your Alibaba Cloud resources to help you achieve compliance of your resource configurations

Compliance Advisory Service

Provides a professional consultation service to help you develop your business in a secure and compliant cloud environment on Alibaba Cloud

Digital Onboarding and Servicing
Digital Onboarding and Servicing

Build digital channels to help your marketing teams reach customers using our mobile development platform, eKYC technologies, and AI-based customer services

ZOLOZ Real ID

Verifies customer accounts with world-leading, proprietary, anti-spoofing authentication algorithms

mPaaS

Builds stable and high-quality mobile apps efficiently with low technical barriers and R&D costs

mPaaS Mini-Program

Supports easy mini-program development, fast releases with optimized package sizes and on-demand iterations, and cross-platform deployments with native performance

e-Wallet

Enables users on mobile devices to complete common financial interactions including top ups and withdrawals , and supports payment management and promotional campaigns for merchants

Mobile Testing

Enhances market competitiveness and reduces user churn by finding unknown risks in apps using popular models while providing a 24/7 service

mPaaS Video Service Center

Establishes innovative business models on remote video-based sales and service platforms to provide secure and scalable services with full recording and traceability available

Intelligent Speech Interaction

Provides an immersive human-computer interaction experience allowing you to listen, understand, and converse with customers in multiple languages

Dedicated DingTalk

Customizes, integrates, and secures your mobile workspace

Short Message Service

Reaches customers with its user-friendly, efficient, and intelligent communication capabilities

ChatApp

Sends notifications with a high message arrival rate, implements customer self-services with automatic replies, and performs identity authentication

Direct Mail

Sends transactional email notifications and batch emails quickly and efficiently without the need to build your own email server

mPaaS Message Push Service

Delivers various message types through self-built or third-party push channels and pushes them through Alibaba Cloud Console or APIs

Agility at Core
Agility at Core

Provide cloud-native solutions to help your application development teams build financial applications with agility, security, and stability

End-to-End Cloud-Native Application Management

Enables efficient, secure, and transparent management for CloudOps, DevOps, SecOps, AIOps, and FinOps

SOFAStack™

Builds a financial-grade cloud-native architecture application platform with full-stack solutions for financial services and applications

OceanBase

Builds financial-grade databases with a distributed architecture to achieve reliability and data consistency at one-third of the cost of other commercial databases

PolarDB

Provides the performance and availability of traditional enterprise databases and the flexibility and cost-effectiveness of open-source databases

Function Compute

Supports application development for your compute resources so you can run code flexibly and reliably without managing any server-based infrastructures

EventBridge

Connects to Alibaba Cloud services, custom applications, and SaaS applications as a centralized hub, helping you build loosely coupled and distributed event-driven architectures

Message Queue for RabbitMQ

Provides high throughput, low latency, and high scalability and solves issues that could compromise stability and performance using open source RabbitMQ

Trusted Insight-Driven
Decision-Making
Trusted Insight-Driven Decision-Making

Combine big data platforms, AI platforms, and risk management to fulfill trusted data-driven decisions for data analytics and your risk management teams

CloudQuotation

Delivers stable, premium access service to quotation data from global exchanges with ultra-low latency

mPaaS Mobile Analysis Service

Helps you make informed decisions on your products, operations, and promotions by analyzing data from client traffic, performance metrics, and user behavior

mPaaS Content Delivery

Achieves customer retention, service promotion, and business growth by supporting personalized advertising for target groups and accurately reaching users at the right time

Privacy-Preserving Computation Platform

Allows data to flow freely and securely as demand to process large volumes of data grows

ZOLOZ Smart AML

Keeps you informed about the legislative and regulatory changes on AML while leveraging the technology and best practices from a wallet with 80,000,000+ global customers

QuickBI

Performs data analytics, exploration, and reporting on mass data with drag-and-drop features and a rich variety of visuals

DataV

Presents and monitors business data simultaneously in live dashboards to support well-organized data mining and analysis

Machine Learning Platform for AI

Provides various machine learning algorithms to meet your data mining and analysis requirements

Natural Language Processing

Extracts information from natural language text for text classification, text matching, sequence labeling, and feature extraction

Automatic Speech Recognition

Converts audio streams into text in real time to support scenarios with high requirements for real-time responses, including real-time transcriptions for live videos

Text to Speech

Converts input text data to binary audio data with customizable speeds, intonations, volumes, and formats, in different languages and dialects

Realtime Compute for Apache Flink

Offers a one-stop, high-performance platform that enables real-time big data processing based on Apache Flink

AnalyticDB

Processes petabytes of data with high concurrency and low latency to help you create online statistical reports, multidimensional analysis solutions, and real-time data warehouses

MaxCompute

Conducts secure and cost-effective large-scale data warehousing that supports various data importing solutions and distributed computing models

DataWorks

Provides professional, efficient, secure, and reliable big data development and governance services based on big data compute engines

Hologres

Processes PB-scale data with high concurrency and low latency to support data analytics in multiple dimensions allowing you to explore your business in real time

Blockchain as a Service

Provides secure, stable, easy-to-use, and open blockchain cloud services to build an Internet with mutual trust and efficient collaboration

Digital Engagement Platform

Builds a labeling and portrait system with data analysis models and establishes an automated operation platform to engage with customers

Robust and Elastic Infrastructure
Secure and Elastic Foundation

Provide a secure cloud-computing environment and a stable cloud infrastructure for your cloud and IT teams

Enterprise IT Governance

Helps you migrate to the cloud and maximize the value of your IT resources with a set of management capabilities covering users, permissions, resources, finance, and compliance

Cloud Migration

Transfers your on-premise business to the robust Alibaba Cloud infrastructure and provides a smooth migration journey

Elastic Compute Service

Provides fast memory and the latest CPUs to help you power your cloud applications and achieve faster results with low latency

Dedicated Host

Offers flexible and compliant deployment options to grant enterprise users more control over their cloud infrastructure

ECS Bare Metal Instance

Features both the elasticity of a virtual server and the high-performance and comprehensive features of a physical server

Global Accelerator

Provides a global network acceleration service for your Internet-facing applications with guaranteed bandwidth and high reliability

Cloud Enterprise Network

Provides a hybrid and distributed global network ideal for enterprise users with high demand for network coverage

Object Storage Service

Stores and protects any amount of data with industry-leading scalability, durability, and performance

Block Storage

Achieves high performance, low latency, and high reliability with block-level data storage attached to ECS instances

Apsara Stack

Manages hardware in data centers, servers on the edge, and hybrid cloud environments across your on-premise and Alibaba Cloud resources

Alibaba Cloud ZStack

Manages hardware in data centers, servers on the edge, and hybrid cloud environments across on-premises and Alibaba Cloud resources

Environmental, Social and Governance (ESG)

Alibaba Cloud (as part of Alibaba Group) tackles the carbon neutrality challenge by collaborating with merchants and consumers across its digital ecosystem with the goal to reduce of carbon emissions by 1.5 gigatons by 2035.

Secure and Compliant Foundation
Secure and Compliant Foundation

Help your security, technological risk, and compliance teams safeguard your business in China and the world across your customer cloud transformation journey

Managed Security Service

Identifies vulnerabilities and improves security management of online business systems with a fully managed security service

Cloud Firewall

Centrally manages the policies that control the Internet traffic reaching your business to enhance your network security

Data Encryption Service

Generates, manages, and uses encryption keys to protect your data on the cloud and meet compliance requirements

Security Center

Identifies, analyzes, and notifies you of security threats in real time with a unified security management system

Penetration Test

Simulates full-scale, in-depth attacks to identify risks in your business processes in advance, including the identification of security defects and vulnerabilities

Key Management Service

Provides secure and compliant key management and cryptography services to help you encrypt and protect sensitive data assets

Web Application Firewall

Protects your websites and web servers based on the intelligent computing capabilities of Alibaba Cloud Security

Sensitive Data Discovery and Protection

Helps you meet compliance requirements specified in the General Data Protection Regulation (GDPR) and protect personal information with an all-in-one data security solution

Mobile Security Armor

Provides stable, simple, and effective security protection for mobile apps against hacking and malicious attacks with hotfix for online version updates

Anti-DDoS

Intelligently defends against sophisticated DDoS attacks, reduces business loss risks, and mitigates potential security threats

Compliance Repository

Showcases Alibaba Cloud's security and compliance capabilities with a comprehensive range of certifications and worldwide attestation reports, backed by our commitment to data protection

Cloud Config

Tracks and audits configurations of your Alibaba Cloud resources to help you achieve compliance of your resource configurations

Compliance Advisory Service

Provides a professional consultation service to help you develop your business in a secure and compliant cloud environment on Alibaba Cloud

Learn more about Alibaba Cloud Financial Services

Contact Sales

FinTech

FinTech

FinTech Companies are disrupting traditional players thanks to the adoption of technology. Alibaba Cloud provides highly available and cost-effective cloud services, allowing FinTech companies to more efficiently manage their systems and focus more on their core business operations.

SOLUTIONS
FinTech on Cloud

This solution enables FinTech companies to run workloads on the cloud, bringing greater customer satisfaction with lower latency and higher scalability.

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Database for FinTech

Alibaba Cloud’s comprehensive database solutions can help FinTech organizations migrate databases from on-premises to more cost-effective, more efficient, and more flexible cloud-native databases with enterprise-grade security.

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Secure Content Delivery Solution

This solution accelerates static and dynamic web content with a full range of edge security functions, such as DDoS mitigation, WAF, Bot Manager, and precise access control.

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CUSTOMERS

Banking

Banking

By leveraging the experience of Ant Financial, Alibaba Cloud provides rich products and services to help banks succeed in their digital transformation.

SOLUTIONS
Hi Sun Banking Suite on Alibaba Cloud

Embrace digital banking with an all-in-one banking system solution.

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Digital Credit Lending

This built-in AI solution allows Financial Institutions (FIs) to dynamically develop, train, and deploy credit risk and fraud risk models to decide digital lending applications in real-time and control risks.

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End-To-End Enterprise Security

Alibaba Cloud is committed to safeguarding the cloud security for every business. You can quickly establish robust end-to-end protection for new or migrated applications.

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Capital Market

Capital Market

With high-speed networks available globally, Alibaba Cloud's world-class infrastructure helps trading platforms execute orders and make decisions quickly and securely.

SOLUTIONS
Forex

Alibaba Cloud provides the necessary compliance, security, resilience and scalability capabilities needed for Forex companies to operate effectively on a global scale.

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CloudQuotation

CloudQuotation helps provide market data services including stock, futures, derivatives, and index trading data in the cloud, at a low cost.

View Details >
End-To-End Enterprise Security

Alibaba Cloud is committed to safeguarding the cloud security for every business. You can quickly establish robust end-to-end protection for new or migrated applications.

View Details >
CUSTOMERS

Learn more about Alibaba Cloud Financial Services

Contact Sales

Regulatory Compliance for Financial Industry

Industry Specific

Compliance for Different Regions

Succeed with the Best Support Behind

See how companies large and small are leveraging Alibaba Cloud to grow and improve their business

Windsor Brokers is a global Forex and CFD trading investment firm with roots dating back to 1988. The Company offers a powerful suite of trading platforms, allowing clients to trade over 45 different currency pairs, as well as gold, oil, soft commodities, and various shares, among other things.
Exness, a leader in the world of fintech is proud to partner with Alibaba Cloud - a like-minded company with a passion for excellence. The Exness Group was founded in the area of finance and information technology in 2008. By the middle of 2014, the monthly trading volume of Exness Group’s clients amounted to more than 180 billion USD, and the number of trading accounts opened each month by traders around the world exceeded 15,000.