FinCrime Dojo

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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.
Solutions

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Refund, Cancellation and Billing Policy

FinCrime Dojo refund, cancellation, renewal, billing, trial, and enterprise subscription policy.

Effective: 26 Apr 2026 Last Updated: 26 Apr 2026

Overview

This policy explains how refunds, cancellations, renewals, billing disputes, and trial access are handled for FinCrime Dojo services.

Specific written order forms, enterprise agreements, checkout terms, invoices, or local mandatory consumer rights may override parts of this policy.

Free Access and Trials

Free plans or trials may be changed, limited, extended, or ended at FinCrime Dojo's discretion. Trial availability does not guarantee permanent free access to all features.

If a trial converts to a paid plan, the applicable checkout or order terms will describe pricing and billing timing.

Cancellations

You may cancel future renewal where self-service cancellation is available or by contacting support before the renewal date. Cancellation stops future billing but does not automatically refund past charges.

Enterprise customers should follow the cancellation and notice terms in their signed order form or agreement.

Refunds

Refunds are considered for duplicate charges, verified billing errors, accidental purchases reported promptly, or other cases required by law.

Refunds are generally not available for completed training, consumed certification attempts, partially used subscription periods, or unused access caused by user inactivity.

Billing Disputes

If you believe a charge is incorrect, contact billing@fincrimedojo.com with the account email, invoice number if available, charge date, and a brief description of the issue.

We may request information needed to verify the transaction and resolve the issue.

Contact

For billing questions, cancellations, or refund requests, contact billing@fincrimedojo.com.

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