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Comprehensive transaction monitoring helps you follow regulations, detect suspicious activity, and streamline your AML processes.
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Implementation and onboarding
From idea to implementation
It all comes down to implementation. We make sure that your onboarding and implementation run smoothly and frictionless. Our dedicated customer success team will guide you along the way.
Your success is our success
Successful implementation and customer onboarding are managed by our customer success team, with years of experience in conducting small to large and complex implementation projects. As the needs of your business differ, we bring confidence that our team have the required experience in implementation projects to handle various types of businesses and scenarios.
We guide you from start to finish throughout the implementation process, from planning and project management to testing and going live. We train the team and users and provide the support needed to ensure optimal onboarding for your team.
Our implementation process
1. Kick off
Startup meetings with internal stakeholders setting the project scope and targets. We set a solid project management structure for optimal success.
2. Platform and connectivity set up
Set up a stage environment that is accessible to the project team members.
3. Risk model
Set up the customer's defined risk model as the basis for the conducted analyses.
4. Data and integrations
This phase defines and deploys data import and integration with other systems. Testing data imports, checking data quality, and adjustments are key activities.
5. Configurations and training
Configuration of risk model, testing of analyses, and fine-tuning to meet the process requirements. User training supported by our team, including workshops and documentation.
6. Go live
The project goes into production. A post-live period with fine-tuning and adjustments will always follow to ensure maximum user value.
Switching to Trapets has made us feel safer and more confident in managing our client’s needs. And since everything is registered in Trapets, it’s easy to follow each case from start to finish.”
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Discover more about our solutions
Transaction Monitoring
Customer Due Diligence
Effortlessly onboard customers with customisable customer due diligence solutions. Create, manage, and store KYC questionnaires in one place.
Market and Trade Surveillance
Monitor, detect, and prevent market manipulation and insider trading.
