Open A3.Bank
Use cases

A digital bank with no branches

Retail and corporate online banking together with an open digital-banking API let a bank run primarily through digital channels.

How it goes

  1. 01

    Client online banking

    Individuals manage accounts, cards, loans and deposits online, and companies work with signing groups.

  2. 02

    Open API

    Partners connect to the banking API with client consent and test their integration in the sandbox.

  3. 03

    Transaction control

    Every operation passes limits and fraud checks before execution, and suspicious ones go to review.

Modules in this scenario

Digital banking

Retail and corporate online banking, plus an open API.

Limits and fraud controls

Regulatory and operational limits with real-time ML scoring.

Have a similar scenario?

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