CasePilot: AML Investigator

300 cases across AML, sanctions, crypto, and fraud. Flag the evidence, spot the pattern, make the call — then find out what a real investigator would have done.

Play a financial crime investigator.

CasePilot puts you in the analyst's chair. An alert lands on your desk. You read the case, flag the evidence that actually matters, decide what the activity most likely is, and choose how it should be handled. Then you get a graded debrief telling you what a real investigator would have done - and why.

300 CASES. No account. No sign-up. No paywall on the core game. A fresh set of cases every visit, drawn from a library of 300 across six disciplines:

• Anti-Money Laundering
• Sanctions
• Transaction Monitoring
• Crypto Investigation
• Fraud
• Terrorist Financing & Proliferation

A DAILY CASE One case a day, the same one for everybody. Close it and build your streak.

WORKS OFFLINE Every case is bundled into the app. Play on the train, on a plane, anywhere. No connection needed, and nothing is sent anywhere.

EARN YOUR RANK Close cases to climb from Trainee to Head of Financial Crime. Track your accuracy by discipline and find out where you are actually weak.

EXPERT DOSSIERS (optional one-off purchase) 100 multi-stage investigations you will not find anywhere else. A dossier is not one decision - it is three. What you choose at each stage decides what evidence you get next. Ask the right question and the material fact surfaces; ask the wrong one, and you go into the next stage half-blind, and you still have to make the call.

That is what real casework is: the quality of your questions determines the quality of your answer. One payment. Yours permanently. No subscription.

WHO IT IS FOR Compliance professionals keeping sharp. Career changers breaking in. Analysts who want to practise the judgement, not memorise the definitions.

PRIVACY The app collects nothing. No analytics, no tracking, no account. Your progress, your grades and your streak stay on your device.

Built by a compliance practitioner. Every case is a fictional composite of published typologies - the kind of thing that actually turns up on a desk.

CasePilot is made by ClearPath Advisory.