Five free cases daily · browser, iOS & Android

Follow the money.
Make the call.

Work a financial-crime alert from start to finish. Read the case, decide what each fact means, choose the next action and compare your reasoning with the debrief.

Play free in your browser

No sign-up. Progress stays in this browser. Five cases refresh each day.

ON THE CASE DESKFive cases today · Six disciplines
S01 · AML · FREE SAMPLE

The new trading account

A newly formed company has received £740,000 in six weeks, against expected turnover of £80,000. The director was identified at onboarding, but no contracts have been collected to explain the activity.

READ THE ALERTWEIGH EACH FACTCHOOSE AN ACTIONREVIEW THE REASONING
Learn without a timer or try a timed assessment.Open today's case desk →

Five cases are free each day. The three complete branching investigations show how the evidence changes with your choices. The app offers a permanent upgrade to the full 300-case register and 100 guided dossiers.

Five free cases dailyProgress stays on your deviceNo advertising
0Cases on file
0Disciplines
0Free cases each day
8–12 minAssessment time by level
How to play

Work the file. Explain the call.

The same investigation sequence runs through free cases and paid casework. Learn mode is untimed; Assess gives you time to read, reason and answer.

01

Read

the alert

Start with the customer, activity and why the alert was raised. Guided case notes explain the role and records available.

02

Weigh

the evidence

Tap Red Flag, More Info or No Red Flag for each fact. An identity check or registration does not settle the case by itself.

03

Decide

what it means

Choose the most defensible interpretation and the next action. Distinguish a concern from a conclusion.

04

Review

the reasoning

Compare your choice with the expected analysis, the evidence you used and what remains uncertain.

5 free cases daily3 complete free investigations8–12 min timed case assessment0 min timer in Learn mode
Case Register

Five cases today. A full library when you are ready.

Today's free cases are selected from 300 across six disciplines. You can replay them today; the free lineup changes at local midnight. The lifetime app purchase opens the full register whenever you want.

  • AML, sanctions, transaction monitoring, crypto, fraud and TF & proliferation
  • Beginner through expert casework
  • Clear evidence classifications and practitioner debriefs
  • Progress and reflections saved on your device
Today's case desk5 free cases
The new trading accountAML · branching sample
Today's first caseSelected from the 300-case register
Today's next caseNew lineup at local midnight
Service Record

See what you have learned, not just points earned.

Your record keeps first, latest and best attempts separate. Reviewed assessments, a mistake notebook and due reviews help you test whether the lesson carries into a new case.

  • First assessment remains visible after a replay
  • Six discipline progress views
  • Learning and timed assessment stay separate
  • Export a backup before changing devices
Your practice recordSaved locally
5Cases explored
82%First assessment average
3Reviewed cases mastered
4Practice days

Illustrative record. Your own results stay on your device.

Expert Dossiers

Stay with the case when the first alert is not enough.

Three complete branching investigations are free. The iOS and Android lifetime library adds 100 guided, three-stage dossiers with more teaching, evidence review and alternative-action reasoning.

Guided investigation3 stages · app library
01Set the enquiryreviewed
02Test the explanation against the recordsin progress
03Make a final recommendationnext
  • More case context. Understand your role, the records, the relevant limits and the next question to ask.
  • Decision reviews. Compare every action against the expected route and see why alternatives fall short.
  • Work at your pace. Learn is untimed; Assess allows eight minutes per stage and six for the final recommendation.
  • One-time purchase. Paid dossiers and the full 300-case register are available in the iOS and Android apps.
Try a free investigation
Access

Start free. Go deeper when you need to.

Five cases and three complete sample investigations are free. The lifetime app purchase opens the full 300-case register and 100 guided dossiers. There is no subscription.

Browser and apps

Daily practice

Freeevery day

Work five cases from today's lineup. Play the three branching samples and keep your record on this device.

  • Five rotating cases each day
  • Three complete branching investigations
  • Learn and Assess modes
  • No sign-up or advertising
Play today's cases
iOS and Android apps

Expert Dossiers

One-timein-app purchase

Open every case when you choose, plus deeper guided investigations and teaching materials.

  • All 300 cases available any time
  • 100 guided, three-stage dossiers
  • Decision reviews and final case record
  • Permanent access, no subscription
Before you start

The questions worth asking first.

01What can I play for free?
Five cases from the 300-case register are available each day, plus three complete branching investigations. The lineup changes at local midnight. There is no sign-up.
02What does the purchase add?
The one-time purchase in the iOS or Android app opens all 300 cases whenever you want and adds 100 guided, three-stage dossiers. These include fuller case notes, stage workbooks, evidence reviews and final recommendations. Paid dossiers are not offered on the website.
03Can I take time to read?
Yes. Learn mode has no timer. Timed case assessments allow 8 to 12 minutes by level, with time to read the alert, case notes and choices.
04Where is my progress stored?
Your practice record stays in this browser or on your device. Export a backup before changing devices; a purchase is restored through the app store.
From the same desk

The daily desk is free. The deeper teaching goes further.

CasePilot is made by ClearPath Advisory, a compliance training and consultancy practice. If a case type keeps catching you out, the courses cover the reasoning in depth. Three are live, and they form a path.

Step 01 · Foundation

AML & Sanctions Compliance Foundations

Build the fundamentals — what the rules are, who they bind, and why a desk is arranged the way it is.

View course →
Step 02 · Intermediate

Intermediate AML Case Analysis

EDD, sanctions and crypto casework — how the evidence is gathered and how the call gets defended.

View course →
Step 03 · Advanced

Advanced EDD and PEP Reviews

PEP reviews, source of wealth and corruption risk, where the judgement gets genuinely hard.

View course →

Written and taught by a compliance practitioner with twenty years across banks, payment institutions, fintechs and crypto firms. ClearPath on LinkedIn →

Ten seconds from here to your first case

The file is on the desk.

Five cases are ready today, with no sign-up standing between you and the first one.

Play free in your browser

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