Build the judgment behind
better investigations.
Realistic case files, real decisions, and feedback on your reasoning, because not every red flag means a report.
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What's inside
Case files
→22 case types
Fresh synthetic cases every time: structuring, money mules, elder exploitation, PEPs, sanctions, market manipulation, and crypto scam tracing.
Real crypto cases
→3 cases from court filings
Trace real addresses from U.S. forfeiture complaints on public block explorers, then answer questions about what you find.
Drills
→12 quick drills
Five-minute practice sets: CTRs, sanctions list checks, ownership puzzles, typologies, and crypto compliance history.
Glossary
→127 terms
Plain-English definitions of the acronyms, typologies, and landmark events investigators run into.
How a case works
- 1
Review the case file
Read the alert, the customer's KYC profile, their transactions, and the supporting notes.
- 2
Find what matters
List the red flags and anything that explains the activity, and tag the transactions behind each one.
- 3
Decide what to do next
Close it, send an RFI, dig deeper, or report. Weigh the explanations and pick a proportionate step.
- 4
Write it up, get feedback
Write your narrative and get scored feedback on your reasoning, with a model answer to compare.