Financial Services
Banks, insurers and fintechs modernizing data, fraud and customer analytics under strict regulation.
What Financial Services teams are working on
Banks and insurers hold more data than almost anyone and can use less of it than almost anyone. Core systems, cards, claims and channels each keep their own version of a customer, and the regulator expects one answer. The constraint is rarely the model. It is lineage, residency and being able to explain a decision months later.
The blueprints here concentrate on the places where that bites: onboarding and eKYC, fraud and AML, credit underwriting, claims and collections, and the reporting that has to tie back to the ledger. Each one is built so a decision can be traced to the record and the rule that produced it.
Can we score and decide in real time without losing the audit trail?
Where does our customer data actually live, and who touched it?
How do we use AI on regulated data without a compliance argument?
Can the month-end numbers come from one place?
Where Financial Services work concentrates
Across the 30 solution blueprints on this page.
What this sector leans on more than the rest of the catalogue does.
Blueprints ready to adapt
The practices behind this work
What the Financial Services solutions on this page are built with.
Guides from our Data & AI practice
Governing Microsoft Fabric with Microsoft Purview: domains, labels, lineage and a rollout order
How Microsoft Purview and Fabric's built-in controls govern your data, covering domains, endorsement, sensitivity labels, DLP, the Unified Catalog and lineage, plus a rollout order.
Direct Lake in Power BI explained: how it works, fallback and when to choose it
How Direct Lake in Microsoft Fabric compares with Import and DirectQuery, how framing and fallback work, which capacity guardrails apply, and when to choose each mode.
Sizing Microsoft Fabric capacity and keeping its cost under control
How Fabric capacity units, bursting, smoothing and throttling work, and which levers control cost: pause and resume, scaling, reservations, surge protection and the Capacity Metrics app.
Working in Financial Services?
Talk to an architect who has delivered in your sector.