For regtech vendors
Bank pilot pack
A bank pilot succeeds or fails on three things: success criteria agreed before it starts, every internal team signed off on time, and a clear decision at the end. This pack covers all three, from the first term sheet to the close-out report that turns the pilot into a contract.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 Pilot agreement outlineThe terms to agree with the bank before any data moves
02 Success criteria and scorecardMeasurable targets and weights, scored automatically from results
03 Pilot planPhases, weekly timeline, people, data and governance
04 Bank sign-off trackerInformation security, vendor risk, data protection, model risk, legal and procurement, with due dates
05 Close-out reportResults against criteria, sign-offs and the recommendation
Who it's for
Regtech vendors running a proof of concept or pilot with a bank, from the first term sheet to the go or no-go decision.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
See all 7 compliance template packs.All templates →
