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 Groupsuch 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
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.
1 to 1 solution consulting service to get more discounts
Submit your application today and one of our dedicated account managers will get in touch with you shortly.
A Roadmap to Financial Transformation with Alibaba Cloud
Ensure a digital onboarding experience for financial customers on mobile devices and websites empowered by the mobile development platform, eKYC technologies, and AI-based customer services
-
ZOLOZ Real ID
Verifies customer accounts with a world-leading, proprietary, anti-spoofing algorithm for authentication
-
mPaaS
Builds stable and high-quality mobile apps efficiently with lowered technical barriers and R&D costs
-
mPaaS Mini Program
Supports easy mini programs development, fast release with optimized package size and on-demand iterations, and cross-platform deployment with native performance
-
A+ Wallet platform
Provides financial services from mobile device to users and enables merchants to manage payment and promotional campaigns
-
mPaas Message Push Service
Delivers various types of message through self-built or vendors' push channels and pushes them through Alibaba Cloud console or APIs
-
Mobile Testing
Enhances market competitiveness and reduces user churn by finding hidden risks in apps with popular models and 24/7 service
-
mPaaS Video Service Centre
Establishes innovative business models on a remote video-based sales and service platform to provide secure and scalable services with full recording and tracebility
-
Intelligent Robot
Enables smart dialog (based on natural language processing) through a range of dialogue-enabling clients
-
Direct Mail
Sends transactional email notifications and batch email quickly and efficiently
-
Short Message Service
Reaches customers with user-friendly, efficient, and intelligent communication capabilities
-
Premium DingTalk
Customizes, integrates, and secures your mobile workspace
Provide cloud-native solutions to help Financial Institutions (FIs) migrate their core business systems to the cloud
-
End-to-End Cloud-Native Application Management
Enables efficient, secure, and transparent management for CloudOps, DevOps, SecOps, AIOps, and FinOps
-
Alibaba Cloud Container Service for Kubernetes
Ensures high efficiency for enterprises by running containerized applications on the cloud
-
Alibaba Cloud Service Mesh
Provides consistent traffic shaping, security, and observability for microservice applications in heterogeneous environments
-
Application Real-Time Monitoring Service
Developsreal-time business monitoring capabilities using the frontend monitoring, application monitoring, and custom monitoring features
-
Log Service
Supports collection, consumption, shipping, search, and analysis of logs, and improves the capacity of processing and analyzing large amounts of logs
-
Function Compute
Provides secure and stable, elastically scaled, O&M-free, pay-as-you-go, serverless computing service
-
-
Serverless Workflow
Provides visualization, O&M-free orchestration, and coordination of stateful application scenarios
-
-
EventBridge
Connects to Alibaba Cloud services, custom applications, and SaaS applications as a centralized hub
-
Message Queue for RabbitMQ
Prevents issues such as message accumulation and split-brain that occur in open source RabbitMQ and decrease the stability of your business
-
SOFAStack
Builds a financial-grade cloud-native architecture application platform with full-stack solutions for financial services and applications
-
ApsaraDB for OceanBase
Builds financial-grade databases with a distributed architecture to achieve reliability and data consistency at 1/3 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
Combine the big data platform, AI platform, and risk management to fulfill trusted data-driven decisions
-
-
CloudQuotation
Delivers stable, premium access service to quotation data with ultra-low latency
-
-
mPaaS Mobile Analysis Service
Helps you make informed decisions on products, operations, and promotion campaigns by analyzing the data from client traffic, performance, and user behaviors
-
-
mPaaS Mobile Content Delivery
Achieves customer retention, service promotion, and business growth by supporting personalize advertising for target groups and accurately reaching users in time
-
ZOLOZ Smart AML
Keeps you in pace with the legislative and regulatory changes on AML leveraging the technology and best practice from a wallet with 80,000,000+ global customers
-
Privacy-Preseving Computation Platform
Brings out the value of data by integrating and sharing data on a trusted basis whilst protecting personal privacy and data security
-
-
Artificial Intelligence Service for Conversational Chatbots
Helps enterprises build AI-powered, human-like, conversational, multilingual chatbots over omnichannel
-
Intelligent Speech Interaction
Enables your products to listen, understand, and converse with users in different languages in an immersive human-computer interaction experience
-
Machine Learning Platform for AI
Provides various machine learning algorithms to meet your data mining and analysis requirements
-
DataWorks
Provides professional, efficient, secure, and reliable big data development and governance services based on big data compute engines
-
Realtime Compute for Apache Flink
Offers a highly integrated platform for real-time data processing to optimizes the computing of Apache Flink
-
MaxCompute
Conducts secure and cost-effective large-scale data warehousing that supports various data importing solutions and distributed computing models
-
Hologres
Analyzes and processes PB-scale data with high concurrency and low latency
-
Blockchain as a Service
Provides secure, stable, easy-to-use, and open blockchain cloud services to build an Internet featuring mutual trust and efficient collaboration
Provide a secure cloud-computing environment and a stable cloud infrastructure for global users
-
Cloud Adoption Framework
Provides comprehensive guidance for enterprises to plan, execute, and optimize the cloud adoption process
-
Elastic Compute Service
Provides fast memory and the latest CPUs to help you to power your cloud applications and achieve faster results with low latency
-
ECS Bare Metal Instance
Enables you to retain the elasticity capability of common ECS while delivering the same user experience as physical servers
-
Elastic GPU Service:
Provides GPU-based computing service ideal for scenarios such as deep learning, video processing, scientific computing, and visualization
-
Dedicated Host
Offers flexible and compliant deployment options to grant enterprise users more control over their cloud infrastructure
-
Global Accelerator
Provides network acceleration service for your Internet-facing application globally with guaranteed bandwidth and high reliability
-
-
Cloud Enterprise Network
Creates a network with enterprise level-scalability and the communication capabilities of a cloud network
-
Object Storage Service (OSS)
Stores and protects any amount of data with industry-leading scalability, durability and performance
-
Block Storage
Provides block-level data storage attached to ECS instances to achieve high performance, low latency, and high reliability
-
Alibaba Cloud Apsara Stack
Provides a wide range of cloud services on a secure, stable, open, intelligent full stack cloud
-
Environmental, Social and Corporate Governance (ESG)
Achieves carbon neutrality in collaboration with merchants and consumers by slashing 1.5 gigatons of carbon emissions by 2035
Provide a secure and compliant cloud-computing environment for global FSI users
-
Managed Security Service
Identifies vulnerabilities and improves security management of the online business systems with a fully managed security service
-
Cloud Firewall
Centrally manages the policies that control the traffic from the Internet to your businesses
-
-
Data Encryption Service
Allows you to access tamper-resistant HSM instances in your Alibaba Cloud VPC in an exclusive and single-tenant manner to protect your keys
-
-
Security Center
Identifies, analyzes, and notifies you of security threats in real time
-
Penetration Test
Identifies risks in your business process in advance by simulating full-scale, in-depth attacks to test your system security
-
Key Management Service
Provides secure and compliant key management and cryptography services to help you encrypt and protect sensitive data assets
-
-
Sensitive Data Discovery and Protection
Helps you meet compliance requirements specified in General Data Protection Regulation (GDPR) and personal information protection with an all-in-one data security solution
-
Web Application Firewall
Protects your websites and web servers based on the intelligent computing capabilities of Alibaba Cloud Security
-
-
Anti-DDoS
Intelligently defends against sophisticated DDoS attacks, reduce business loss risks, and mitigate potential security threats
-
-
Compliance Repository
Introduces a comprehensive range of certifications, worldwide attestation reports, and our commitment to data protection
-
-
Cloud Config
Tracks and audits configurations of your Alibaba Cloud resources to help you achieve the compliance of resource configurations
-
Security Compliance Service
Helps you meet security compliance requirements in different countries and regions
-
-
Alibaba Cloud Security Whitepaper
Introduces the public cloud security system of Alibaba Cloud, specifically for Alibaba Cloud’s security capabilities and offerings for regions outside of Mainland China
-
-
Data Security and Privacy Protection Whitepaper
Explains how Alibaba Cloud achieves systematic data security and privacy protection and builds trust with global users
-
-
Secure Tertiary Data Backup ("STDB") Whitepaper
Provides guidance on how to safeguard business by complying with technical requirements in the STDB guideline
Ensure a digital onboarding experience for financial customers on mobile devices and websites empowered by the mobile development platform, eKYC technologies, and AI-based customer services
-
-
ZOLOZ Real ID
Verifies customer accounts with a world-leading, proprietary, anti-spoofing algorithm for authentication
-
-
mPaaS
Builds stable and high-quality mobile apps efficiently with lowered technical barriers and R&D costs
-
-
mPaaS Mini Program
Supports easy mini programs development, fast release with optimized package size and on-demand iterations, and cross-platform deployment with native performance
-
-
A+ Wallet platform
Provides financial services from mobile device to users and enables merchants to manage payment and promotional campaigns
-
-
mPaas Message Push Service
Delivers various types of message through self-built or vendors' push channels and pushes them through Alibaba Cloud console or APIs
-
-
Mobile Testing
Enhances market competitiveness and reduces user churn by finding hidden risks in apps with popular models and 24/7 service
-
-
mPaaS Video Service Centre
Establishes innovative business models on a remote video-based sales and service platform to provide secure and scalable services with full recording and tracebility
-
-
Intelligent Robot
Enables smart dialog (based on natural language processing) through a range of dialogue-enabling clients
-
-
Direct Mail
Sends transactional email notifications and batch email quickly and efficiently
-
-
Short Message Service
Reaches customers with user-friendly, efficient, and intelligent communication capabilities
-
-
Premium DingTalk
Customizes, integrates, and secures your mobile workspace
Provide cloud-native solutions to help Financial Institutions (FIs) migrate their core business systems to the cloud
-
-
End-to-End Cloud-Native Application Management
Enables efficient, secure, and transparent management for CloudOps, DevOps, SecOps, AIOps, and FinOps
-
-
Alibaba Cloud Container Service for Kubernetes
Ensures high efficiency for enterprises by running containerized applications on the cloud
-
-
Alibaba Cloud Service Mesh
Provides consistent traffic shaping, security, and observability for microservice applications in heterogeneous environments
-
-
Application Real-Time Monitoring Service
Developsreal-time business monitoring capabilities using the frontend monitoring, application monitoring, and custom monitoring features
-
-
Log Service
Supports collection, consumption, shipping, search, and analysis of logs, and improves the capacity of processing and analyzing large amounts of logs
-
-
Function Compute
Provides secure and stable, elastically scaled, O&M-free, pay-as-you-go, serverless computing service
-
-
Serverless Workflow
Provides visualization, O&M-free orchestration, and coordination of stateful application scenarios
-
-
EventBridge
Connects to Alibaba Cloud services, custom applications, and SaaS applications as a centralized hub
-
-
Message Queue for RabbitMQ
Prevents issues such as message accumulation and split-brain that occur in open source RabbitMQ and decrease the stability of your business
-
-
SOFAStack
Builds a financial-grade cloud-native architecture application platform with full-stack solutions for financial services and applications
-
-
ApsaraDB for OceanBase
Builds financial-grade databases with a distributed architecture to achieve reliability and data consistency at 1/3 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
Combine the big data platform, AI platform, and risk management to fulfill trusted data-driven decisions
-
-
CloudQuotation
Delivers stable, premium access service to quotation data with ultra-low latency
-
-
mPaaS Mobile Analysis Service
Helps you make informed decisions on products, operations, and promotion campaigns by analyzing the data from client traffic, performance, and user behaviors
-
-
mPaaS Mobile Content Delivery
Achieves customer retention, service promotion, and business growth by supporting personalize advertising for target groups and accurately reaching users in time
-
-
ZOLOZ Smart AML
Keeps you in pace with the legislative and regulatory changes on AML leveraging the technology and best practice from a wallet with 80,000,000+ global customers
-
-
Privacy-Preseving Computation Platform
Brings out the value of data by integrating and sharing data on a trusted basis whilst protecting personal privacy and data security
-
-
Artificial Intelligence Service for Conversational Chatbots
Helps enterprises build AI-powered, human-like, conversational, multilingual chatbots over omnichannel
-
-
Intelligent Speech Interaction
Enables your products to listen, understand, and converse with users in different languages in an immersive human-computer interaction experience
-
-
Machine Learning Platform for AI
Provides various machine learning algorithms to meet your data mining and analysis requirements
-
-
DataWorks
Provides professional, efficient, secure, and reliable big data development and governance services based on big data compute engines
-
-
Realtime Compute for Apache Flink
Offers a highly integrated platform for real-time data processing to optimizes the computing of Apache Flink
-
-
MaxCompute
Conducts secure and cost-effective large-scale data warehousing that supports various data importing solutions and distributed computing models
-
-
Hologres
Analyzes and processes PB-scale data with high concurrency and low latency
-
-
Blockchain as a Service
Provides secure, stable, easy-to-use, and open blockchain cloud services to build an Internet featuring mutual trust and efficient collaboration
Provide a secure cloud-computing environment and a stable cloud infrastructure for global users
-
-
Cloud Adoption Framework
Provides comprehensive guidance for enterprises to plan, execute, and optimize the cloud adoption process
-
-
Elastic Compute Service
Provides fast memory and the latest CPUs to help you to power your cloud applications and achieve faster results with low latency
-
-
ECS Bare Metal Instance
Enables you to retain the elasticity capability of common ECS while delivering the same user experience as physical servers
-
-
Elastic GPU Service:
Provides GPU-based computing service ideal for scenarios such as deep learning, video processing, scientific computing, and visualization
-
-
Dedicated Host
Offers flexible and compliant deployment options to grant enterprise users more control over their cloud infrastructure
-
-
Global Accelerator
Provides network acceleration service for your Internet-facing application globally with guaranteed bandwidth and high reliability
-
-
Cloud Enterprise Network
Creates a network with enterprise level-scalability and the communication capabilities of a cloud network
-
-
Object Storage Service (OSS)
Stores and protects any amount of data with industry-leading scalability, durability and performance
-
-
Block Storage
Provides block-level data storage attached to ECS instances to achieve high performance, low latency, and high reliability
-
-
Alibaba Cloud Apsara Stack
Provides a wide range of cloud services on a secure, stable, open, intelligent full stack cloud
-
-
Environmental, Social and Corporate Governance (ESG)
Achieves carbon neutrality in collaboration with merchants and consumers by slashing 1.5 gigatons of carbon emissions by 2035
Provide a secure and compliant cloud-computing environment for global FSI users
-
-
Managed Security Service
Identifies vulnerabilities and improves security management of the online business systems with a fully managed security service
-
-
Cloud Firewall
Centrally manages the policies that control the traffic from the Internet to your businesses
-
-
Data Encryption Service
Allows you to access tamper-resistant HSM instances in your Alibaba Cloud VPC in an exclusive and single-tenant manner to protect your keys
-
-
Security Center
Identifies, analyzes, and notifies you of security threats in real time
-
-
Penetration Test
Identifies risks in your business process in advance by simulating full-scale, in-depth attacks to test your system security
-
-
Key Management Service
Provides secure and compliant key management and cryptography services to help you encrypt and protect sensitive data assets
-
-
Sensitive Data Discovery and Protection
Helps you meet compliance requirements specified in General Data Protection Regulation (GDPR) and personal information protection with an all-in-one data security solution
-
-
Web Application Firewall
Protects your websites and web servers based on the intelligent computing capabilities of Alibaba Cloud Security
-
-
Anti-DDoS
Intelligently defends against sophisticated DDoS attacks, reduce business loss risks, and mitigate potential security threats
-
-
Compliance Repository
Introduces a comprehensive range of certifications, worldwide attestation reports, and our commitment to data protection
-
-
Cloud Config
Tracks and audits configurations of your Alibaba Cloud resources to help you achieve the compliance of resource configurations
-
-
Security Compliance Service
Helps you meet security compliance requirements in different countries and regions
-
-
Alibaba Cloud Security Whitepaper
Introduces the public cloud security system of Alibaba Cloud, specifically for Alibaba Cloud’s security capabilities and offerings for regions outside of Mainland China
-
-
Data Security and Privacy Protection Whitepaper
Explains how Alibaba Cloud achieves systematic data security and privacy protection and builds trust with global users
-
-
Secure Tertiary Data Backup ("STDB") Whitepaper
Provides guidance on how to safeguard business by complying with technical requirements in the STDB guideline
Learn more about Alibaba Cloud
Learn MoreFinTech
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
Learn MoreRegulatory Compliance for Financial Industry
Industry Specific
Compliance for Different Regions
