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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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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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Security and Responsible Disclosure

FinCrime Dojo security practices, responsible disclosure process, vulnerability reporting rules, and safe harbor expectations.

Effective: 26 Apr 2026 Last Updated: 26 Apr 2026

Overview

FinCrime Dojo takes platform security seriously and welcomes good-faith reports that help protect learners, enterprise customers, and service integrity.

This policy describes how to report suspected vulnerabilities and what conduct is permitted when performing responsible disclosure.

Security Practices

We use layered security controls including secure authentication patterns, access controls, rate limiting, input validation, logging, encrypted transport, deployment hardening, least-privilege principles, and security reviews appropriate to the service.

No system is perfectly secure. We continuously improve our controls as the platform evolves.

Reporting Vulnerabilities

Send vulnerability reports to security@fincrimedojo.com with a clear description, affected URL or endpoint, reproduction steps, impact, screenshots or proof-of-concept details where safe, and your contact information.

Please avoid including sensitive user data. If you encounter data that does not belong to you, stop testing and report immediately.

Research Rules

Do not access, modify, delete, exfiltrate, or disclose data that is not yours. Do not perform denial-of-service testing, spam, phishing, social engineering, physical attacks, malware deployment, persistence, lateral movement, or testing against third-party systems.

Do not publicly disclose a vulnerability before FinCrime Dojo has had reasonable time to investigate and remediate.

Good-Faith Research

For good-faith research that follows this policy, FinCrime Dojo will not intentionally pursue legal action solely for the act of reporting a vulnerability. This does not authorize unlawful activity or waive rights against harmful conduct.

Contact

Report security issues to security@fincrimedojo.com. For urgent account safety issues, contact support@fincrimedojo.com.

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Review the Privacy Policy, Terms of Use, Cookie Notice, and Security Policy for connected platform terms.

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