AI for banking and finance attorneys, each finding cited
AtlasAI reads the loan documentation, AML and KYC reviews, policies and regulatory guidance of each banking matter and connects the documents in one knowledge graph. Banking attorneys and bank legal departments review documents, compare policies with guidance and prepare examination materials, with each source cited.
3-day free trial on one matter. No setup fee.
Attorneys draft, review and research with AtlasAI, starting from their best past work.
Transaction screening
Transaction data screened for patterns
The legal team uploads transaction data, and AtlasAI flags suspicious patterns across wire transfers, ACH and cash transactions. Each flag states the pattern and cites the rows behind the flag, for the review of the compliance attorney.
- Structuring patternsAn attorney asks AtlasAI to screen the Q4 transactions for structuring patterns and unusual cross-border activity.
- Rows citedEach flag cites the transactions behind the pattern.
- XLSX and CSVData Analysis reads transaction data in XLSX and CSV files on Enterprise.
Regulatory gap analysis
Policies compared with current guidance
AtlasAI compares the policies of the bank with the regulatory guidance the attorney uploads, and highlights the compliance gaps, the required disclosures and the operational procedures that need updates. Each gap cites the guidance and the policy section.
- Fair lendingAn attorney asks AtlasAI to compare the consumer lending practices of a client with the latest OCC and CFPB fair lending guidance.
- Required disclosuresAtlasAI lists each disclosure the guidance requires and the policy lacks.
- Case lawAtlasAI checks each case citation against the opinion in CourtListener.
Document review
Loan documentation reviewed for gaps
AtlasAI analyzes loan documentation, account agreements and disclosures for compliance gaps and regulatory requirements. AtlasAI compares each term with your firm's playbook and flags each departure.
- Credit agreementsAtlasAI extracts the key terms of a 186-page credit agreement with a page citation for each term.
- Account agreementsAtlasAI flags each account agreement that lacks a required disclosure.
- Playbook positionsAtlasAI marks each term as matching, departing, at the fallback position or missing.
Examination preparation
Examination-ready reports and compliance matrices
AtlasAI assistants build examination-ready reports, compliance matrices and remediation tracking from the analyzed documents. Each entry cites the policy, the guidance or the document behind the entry.
- Compliance matricesAn assistant maps each requirement of the guidance to the policy section that addresses the requirement.
- Remediation trackingThe legal team assigns each open gap an owner and a date, and the assistant reports the status.
- Consistent formatThe firm publishes the examination assistant with the format the examiners expect.
An associate reviews a credit agreement for covenants
Project Kestrel, a buy-side private equity M&A matter.
What AtlasAI reads
iManage
SharePoint
Project KestrelCredit agreement, 186 pagesSharePointThe firm's finance positionsMaya Ortiz, AssociateYou ask
The financial covenants, events of default and cure periods of the credit agreement, with a page citation for each term and each departure from the finance positions flagged
The associate asks
Maya Ortiz asks for the financial covenants, the events of default and the cure periods of the Kestrel credit agreement.
AtlasAI reads the agreement
AtlasAI reads the 186 pages of the credit agreement against the firm's finance positions.
AtlasAI answers
AtlasAI lists each term with a page citation and flags the cure period that departs from the firm's position.
The partner decides
Dana Chen reviews the flagged cure period and adds the point to the markup for the lender.
From screening to examination
Transaction screening
AtlasAI reads transaction data and flags suspicious patterns, with the rows behind each flag cited.
Document review
AtlasAI analyzes loan documentation, account agreements and disclosures for compliance gaps and regulatory requirements.
Regulatory research
AtlasAI compares the practices of the bank with the guidance the attorney uploads and with case law in CourtListener.
Examination preparation
AtlasAI builds examination-ready reports, compliance matrices and remediation tracking from the analyzed documents.
Built for the security review of a law firm
AtlasAI runs the security program on the SOC 2 Trust Services Criteria, and the AtlasAI security team shares the current audit status and the control documentation with your security reviewers. Under NDA, your security reviewers receive the AtlasAI Security and Compliance Posture Report and 12 corporate policies. Each deploying firm also receives the penetration test results.
Your deployment
Run AtlasAI in the AtlasAI cloud or in your firm’s Azure subscription, with the same controls in both.
Your permissions
AtlasAI agents read only the documents each user may open, with your iManage permissions and ethical walls applied to every step.
Your data
AtlasAI trains no model on your data, and every approved model provider works under zero data retention terms.
Your audit log
AtlasAI logs every question, answer and agent step. The managed service keeps the log for 365 days, with export, and a self-hosted deployment streams the log into your SIEM.
Explore AtlasAI by practice
Private equity
Data room review, risk flags against firm positions and covenant tracking across the portfolio companies of each sponsor.
Read more
Data Analysis
Billing entries, financial statements and transaction data analyzed, with anomalies flagged and each finding tied to the source rows.
Read moreDocument Analysis
A risk assessment, the extracted clauses and a plain-language summary of any contract, pleading or agreement, each finding cited.
Read moreQuestions attorneys ask
Who uses AtlasAI in banking?
Banking and finance attorneys at law firms and the legal departments of banks use AtlasAI to review loan documentation, compare policies with regulatory guidance and prepare examination materials.
Can AtlasAI screen transaction data?
Yes, on Enterprise. Data Analysis reads transaction data in XLSX and CSV files and flags patterns such as structuring and unusual cross-border activity, with the rows cited.
Does AtlasAI monitor OCC and CFPB updates?
AtlasAI compares the policies of the bank with the guidance the attorney uploads, and cites the guidance and the policy section for each gap.
Can AtlasAI review loan documentation?
Yes. AtlasAI analyzes credit agreements, account agreements and disclosures, with a page citation for each term and each flag. Playbook reviews and AI Assistants are part of the Enterprise plan.
Who sees each matter?
Each user sees only the documents that user may open, with your firm's iManage permissions and ethical walls applied. AtlasAI logs every question, answer and agent step.
Where does AtlasAI run?
AtlasAI runs in the AtlasAI cloud or in your firm's Azure subscription, with the same controls in both. The cloud uses a US region by default, or an EU, UK or Canada region on Enterprise.
Does AtlasAI train models on bank documents?
No. Under the Master Subscription Agreement, AtlasAI uses no customer data to train, fine-tune or improve any model, and zero data retention terms bind every approved model provider.