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
Build digital channels to help your marketing teams reach customers using our mobile development platform, eKYC technologies, and AI-based customer services
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ZOLOZ Real ID
Verifies customer accounts with world-leading, proprietary, anti-spoofing authentication algorithms
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mPaaS
Builds stable and high-quality mobile apps efficiently with low technical barriers and R&D costs
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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
Provide cloud-native solutions to help your application development teams build financial applications with agility, security, and stability
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End-to-End Cloud-Native Application Management
Enables efficient, secure, and transparent management for CloudOps, DevOps, SecOps, AIOps, and FinOps
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SOFAStack™
Builds a financial-grade cloud-native architecture application platform with full-stack solutions for financial services and applications
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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
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
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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
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
-
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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.
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
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
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
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
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.
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 SalesFinTech
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.
View Details >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.
View Details >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.
View Details >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.
View Details >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.
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 >
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.
View Details >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 SalesRegulatory 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
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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.
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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.
