FinCrime Lab

Financial crime investigation training

Practice the judgment behind every investigation.

FinCrime Lab gives you realistic case files to work the way you would on the job: weigh the evidence, decide what to do next, write it up, and get feedback on your reasoning. Not every red flag means a report.

Start a caseTrace a real crypto case

22 case types

Case files →

Fresh synthetic cases every time: structuring, money mules, elder exploitation, PEPs, sanctions, market manipulation, and crypto scam tracing.

3 cases from court filings

Real crypto cases →

Trace real addresses from U.S. forfeiture complaints on public block explorers, then answer questions about what you find.

10 quick drills

Drills →

Five-minute practice sets: CTRs, sanctions list checks, ownership puzzles, typologies, and crypto compliance history.

118 terms

Glossary →

Plain-English definitions of the acronyms, typologies, and landmark events investigators run into.

How a case works

  1. 1

    Review the case file

    Read the alert, the customer's KYC profile, their transactions, and the supporting notes.

  2. 2

    Find what matters

    List the red flags and anything that explains the activity, and tag the transactions behind each one.

  3. 3

    Decide what to do next

    Close it, ask the customer, dig deeper, or report. Weigh the explanations and pick a proportionate step.

  4. 4

    Write it up, get feedback

    Write your narrative and get scored feedback on your reasoning, with a model answer to compare.