MYMONEY ENTERPRISE CONTROL PLANE

Executive Command Centre

Simple customer banking outside. Controlled banking operations underneath.

Sandbox: these screens surface the modules already built in the repository. They do not grant production permissions or bypass maker-checker controls.

Core & PaymentsOperationalGate 1 money controls

Identity & AccessControlledGate 2 IAM / PAM

RegulatoryMonitoringGate 3 compliance

Risk & FraudActiveGate 4 decisioning

TreasuryMonitoringGate 5 liquidity / settlement

Audio BankingFoundationGate 6 language guidance

Cross-gate flow

Banking journey

Integrated

Onboarding→KYC / Sanctions→Fraud / AML→Ledger→Rail→Settlement→ERP / Reporting

Control posture

Open certification work

Sandbox

Provider integrations and production database
Passkey/device attestation certification
Rail and settlement sandbox drills
Penetration, recovery and resilience evidence

CONTROL MODULE

Module

Work queue

Role filtered

Controls & evidence

Auditable