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Implementation Templates

Reusable templates for projects, countries, industries, connectors, migrations, testing, go-live, and hypercare.

Implementation
Active

PSPM Implementation Playbook

Playbook for implementing PSPM compliance with dealer onboarding and STR/CTR workflows.

Implementation
Active

AML Implementation Playbook

Step-by-step playbook for implementing AML transaction monitoring.

8 checklist items
Hypercare
Active

30-Day Hypercare Plan

30-day post-go-live hypercare with daily standups, issue triage, and stabilization metrics.

4 weeks default timeline
Go-Live
Active

Go-Live Checklist

Comprehensive go-live checklist with cutover plan, communication, and monitoring.

1 weeks default timeline
Testing
Active

UAT Testing Plan

User Acceptance Testing plan with scenarios, signoff criteria, and defect tracking.

2 weeks default timeline
Migration
Active

Standard Data Migration

Data migration template with profiling, ETL, validation, and rollback procedures.

4 weeks default timeline
Connector
Active

ISO 20022 Connector Setup

Standard ISO 20022 message connector with SWIFT, pacs.008, pacs.009, and pain.001 support.

3 weeks default timeline
Industry
Active

Fintech Industry Template

Fintech implementation with API-first approach, CDD, and fraud detection.

10 weeks default timeline
$150,000 default budget
8 checklist items
Industry: fintech
Industry
Active

Banking Industry Template

Banking industry implementation with full AML, sanctions, KYC, and transaction monitoring.

18 weeks default timeline
$300,000 default budget
10 checklist items
Industry: banking
Country
Active

United States Implementation

US implementation with OFAC, FinCEN, and BSA compliance requirements.

14 weeks default timeline
$220,000 default budget
Project Manager, BSA Officer, Solution Architect
Country: US
Country
Active

Singapore Implementation

Singapore-specific implementation with PSPM, MAS, and ACRA compliance requirements.

12 weeks default timeline
$180,000 default budget
7 checklist items
Project Manager, Compliance Officer, Solution Architect
Country: SG
Project
Active

Standard Enterprise Implementation

Complete end-to-end enterprise implementation covering all 20 lifecycle stages from lead to BAU.

16 weeks default timeline
$250,000 default budget
5 checklist items
3 risk templates
Project Manager, Solution Architect, Integration Lead, Compliance Analyst, QA Lead, Trainer