01
Payment service providers and e-money institutions
Follow authorisation, safeguarding, conduct and resilience requirements across operating markets.
Navigate financial services regulation market by market.
Track authorisation, safeguarding, digital assets, financial crime, FX, CFDs, trading conduct and supervisory change across the markets where products operate.
[ WHO ATLAS SERVES ]
Accelerate financial services compliance.
Atlas serves the organisations building, operating, supplying and advising in regulated markets. Each team starts with its markets and obligations, then keeps the evidence attached as work moves forward.
02
Payment and market infrastructure
Connect acquiring, open banking, processing, custody, outsourcing and market-infrastructure requirements to delivery teams.
03
Exchanges, custodians and issuers
Compare CASP, VASP, stablecoin, custody and market-conduct obligations across jurisdictions.
04
Brokers, trading venues and investment firms
Track licensing, product intervention, leverage, disclosure and market-conduct rules for FX, CFDs and trading products.
05
Banks, fintechs and regulated partners
Compare cross-border rules, partner exposure, prudential requirements and supervisory change with the evidence attached.
06
Legal, compliance and advisory firms
Build market assessments and source-linked advice across payments, digital assets and trading.
07
Regulators, central banks and supervisors
Compare perimeter decisions, supervisory approaches and policy change across peer markets.
[ WORKFLOWS ]
Move regulated financial products forward.
Start with the job the team needs to complete. Atlas brings the right material, Simone prepares the context, and the reviewed result moves into an owned output.
A
Workflow 01Financial Services workspace
Follow perimeter and licence change
Signals and source material
Official change
Payment Services & EMI
Market position
Tracked company and market movement
Simone prepares the context
Defined scope and reviewable run
Check the source trail
Structure the analysis
Prepare the owned next step
Source trail retainedHuman review requiredHandoff recorded
Ready for team review
Sources and context remain attached.
Report Portfolio Slack
Jira
Jira[ CONNECTED CAPABILITIES ]
One workspace across the regulatory workflow.
Bring governed agents, repeatable workflows, monitoring, research and technical compliance into the systems your team already uses.
Financial Services · Governed agents
Delegate the research, keep the evidence
Simone works from a defined scope and source-linked material, then returns a reviewable result to the team.
[ COVERAGE ]
Coverage built for financial services.
01
Payment Services & EMI
Licensing and authorisation for payment institutions and e-money issuers. PSD2, EMD2, open banking, and state-level money transmission.
02
Acquiring & Open Banking
Merchant acquiring, payment initiation, account information, open-banking access and related conduct requirements.
03
AML & Financial Crime
Travel rule, transaction monitoring, customer due diligence, beneficial ownership, and sanctions screening across jurisdictions.
04
Operational Resilience
ICT risk management, incident reporting, business continuity, and outsourcing requirements. DORA, FCA, and MAS frameworks.
05
Consumer Protection
Disclosure requirements, complaint handling, safeguarding obligations, and conduct of business rules.
06
Cross-Border Payments
Passporting, third-country equivalence, correspondent banking requirements, and cross-border payment flow regulations.
07
FX, CFDs & Leveraged Products
Broker authorisation, leverage caps, appropriateness, margin, disclosure and product-intervention requirements.
08
Trading & Market Conduct
Trading-venue rules, best execution, conflicts, market abuse, client classification and conduct requirements.
09
Digital-Asset Licensing
CASP, VASP, exchange, broker and service-provider licensing across national and regional regimes.
10
Stablecoins & Custody
Reserve, redemption, safeguarding, custody controls and issuer governance across digital-asset markets.
See it in your jurisdictions.
Bring the markets, regulators and workflows your team handles. We will shape the walkthrough around them.