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

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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IP and Takedown Policy

FinCrime Dojo policy for intellectual property rights, copyright notices, trademark concerns, and takedown requests.

Effective: 26 Apr 2026 Last Updated: 26 Apr 2026

Overview

FinCrime Dojo respects intellectual property rights and expects users, customers, contributors, instructors, and partners to do the same.

This policy explains how rights holders can submit copyright, trademark, or other intellectual property concerns involving FinCrime Dojo services.

FinCrime Dojo Materials

FinCrime Dojo owns or licenses the platform, course materials, simulations, assessment logic, graphics, designs, copy, code, trademarks, logos, and related materials.

Except as expressly allowed by written agreement, you may not copy, modify, distribute, publicly display, sell, sublicense, scrape, or create derivative works from FinCrime Dojo materials.

Takedown Notice Requirements

A takedown notice should identify the copyrighted, trademarked, or protected work; identify the allegedly infringing material and its location; provide your contact details; explain your authority to act; and include a good-faith statement that the disputed use is unauthorized.

We may reject incomplete, inaccurate, abusive, or fraudulent notices and may request more information before taking action.

Counter-Notices

If your content or access is restricted due to an IP complaint and you believe the action was mistaken, you may submit a counter-notice with relevant facts, authorization evidence, and your contact details.

We may restore, maintain restriction, or take other appropriate action depending on the facts and legal obligations.

Contact

Send intellectual property notices to ip@fincrimedojo.com. For broader legal notices, contact legal@fincrimedojo.com.

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