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♙KYC Checking SimulatorDrill onboarding workflows on synthetic high-risk profiles. ▥Transaction MonitoringTriage live alerts, tune scenario rules in real time. ⬡AML InvestigationsEnd-to-end case files across multiple jurisdictions. ▤STR DraftingBuild FIU-IND-grade Suspicious Transaction Reports under timer. △SAR Narrative LabConvert raw red flags into FinCEN-quality narrative writeups. ▦Sanctions ScreeningReview PEP, adverse media and sanctions list matches.LABFinCrime Practice LabPractise cross-domain fincrime cases in one workflow.

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Featured

Customer · Risk profileHIGH
Sanctions hit
2
PEP match
match
Adverse media
3 flags

Live KYC Simulator now seeds high-risk profiles every drill — FATF typology drift built in.

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FinCrime Dojo

Simulators

♙KYC Checking SimulatorDrill onboarding on synthetic profiles. ▥Transaction MonitoringTriage alerts, tune scenario rules. ⬡AML InvestigationsCase files across jurisdictions. ▤STR DraftingTimed report-writing drills. △SAR Narrative LabRed flags to quality narratives. ▦Sanctions ScreeningReview matches and escalations.LABFinCrime Practice LabCross-domain case practice.

Built For

▱FreshersLand your first analyst seat. ▣PractitionersAnalyst-to-MLRO progression. ✓C-SuiteBoard-level defensibility.
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