01
Services that fit
Explore savings, credit and mortgages, investments, digital assets and treasury. Configure the service mix around each client and entity.
PART OF THE ATLAS FAMILY
Banking.
With a wider view.
A modular banking platform blueprint connecting customer experience, financial crime controls, trusted data and accountable AI.
Banking software · Private product preview
FROM THE CUSTOMERTO THE BOARDROOM
One platform. A shared perspective.ATLAS BANKING · PRODUCT VISION
FRONT OFFICE
01Start with the customer
Onboarding · Relationships · Customer outcomes
MIDDLE OFFICE
02Put decisions in context
Risk · Compliance · Financial crime
BACK OFFICE
03Connect the operation
Payments · Treasury · Reporting
Board oversight & independent assurance
MODULAR BY DESIGN
Build around your business.
An independently scoped Banking product, shaped around your services, entities, customers and jurisdictions.
02
Oversight throughout
Follow customer identity, tax information, complaints and customer outcomes through operational, risk and compliance workflows.
03
A view for leadership
Bring Board and senior management oversight, committees, delegated authority, Legal, Change and independent internal audit into view.
Jurisdictions in the product blueprint
Isle of Man · Jersey · Guernsey · UK · EU · UAE · Cayman Islands · Bahamas
NEXT GEN DATA SECURITYConfidence at every
Confidence at every
point of access.
Security, privacy and a usable customer journey belong in the same design. Atlas Banking’s proposed control model connects identity, transactions, staff permissions and agent activity.
Explore Security, Data & AI01 · CUSTOMERProve identity & authorityProportionate verification, accessible recovery and approval for sensitive changes.
02 · DATA & OPERATIONSLimit access. Validate each action.Purpose-bound data, controlled integrations and traceable decisions.
03 · HUMAN & AI OVERSIGHTChallenge, approve & interveneDefined owners, independent review, live-service monitoring and stop controls.
THE BANKING CONTROL BLUEPRINT
Detail behind the wider view.
Explore the proposed controls and implementation requirements. The current member demonstrator uses fictional data; these production capabilities require delivery and assurance.
Verify the person. Confirm the authority.
A staged KYC and KYB journey combines reliable identity evidence, independent checks, risk-based additional verification and customer or company mandates.
Explore the controlsCounter human and AI-enabled fraud.
Design against social engineering, deepfakes, synthetic identities, account takeover and malicious agents. Escalate suspicious activity to a named human reviewer.
Explore the controlsConnect financial crime and sanctions.
Bring transaction signals, customer context, ownership, screening results and case evidence into controlled review, with accountable decisions and escalation.
Explore the controlsProtect privacy at every access point.
Scope access by role, customer, entity, purpose and sensitivity. Separate routine account access from high-risk actions, privileged administration and restricted investigations.
Explore the controlsMake data fit for banking decisions.
Map fields, validate meaning, match records and cleanse exceptions with source-to-report lineage, reconciliation, version control and approved changes.
Explore the controlsGive each AI agent a bounded mandate.
Specify the task, owner, tools, data scope and limits. Test before release, monitor performance and stop or revoke an agent when it leaves its approved scope.
Explore the controlsATLAS BANKING · ITS OWN SETUP & PRICINGA deployment shaped
A deployment shaped
around your bank.
Start with a defined use case, then agree your entities, people, data and integrations. Compare Banking-specific planning examples and see how implementation and recurring costs fit together.
Explore Banking setup & pricingILLUSTRATIVE PLANNING EXAMPLE
Focused Banking pilot
£1,500 / month
£10,000 one-off implementation illustration
1 entity · 25 employees · 1 source-system connection · 2 supervised agent designs
EXPLORE ATLAS BANKING
Your first view starts here.
The member area is currently a private demonstrator using fictional data. Live banking services and the Risk Atlas integration are not yet enabled.