CasePilot puts you in the analyst's chair. Read the file, flag what matters, and make the call — across 300 cases in money laundering, sanctions, crypto, fraud and terrorist financing.
Have a go. Flag what looks wrong, then make the call — about ten seconds.
A shortened case. The real ones run on a clock.
Over-reporting isn't caution. It's a backlog with good intentions.
Somewhere between 90 and 95 per cent of transaction monitoring alerts close with no further action. Every desk knows this, and almost no training reflects it — practice material is built from cases that are always guilty, so the answer is never in doubt.
CasePilot doesn't work that way. One in five cases resolves as no issue found, and stamping that correctly scores exactly as well as catching a real one. Report something the file already explains, and the day-end review marks it as over-reported.
Built by ClearPath Advisory
Every case is a composite of patterns that turn up on real desks — written by a compliance practitioner, not adapted from a textbook.
Structuring, cash-intensive businesses, shell companies, third-party funding and the source-of-funds questions that decide them.
Screening matches and the discriminators that clear them, ownership thresholds, sectoral versus blocking measures, licences and evasion typologies.
Velocity spikes, dormant reactivation, mule networks, threshold behaviour and the profile changes that mean something.
Mixers, bridges, unhosted wallets, dusting, airdrops and off-ramps — where the chain analysis helps and where it misleads.
Authorised push payment fraud, invoice redirection, account takeover, card testing and the disputes that are and aren't first-party.
Charity and remittance corridors, dual-use procurement, sponsored travel — and the de-risking failures that do real harm.
The format never changes — only the answer does. That's deliberate: you can't guess the outcome from the shape of the question.
Five facts sit on the file. Pin the ones a real investigator would cite as red flags. What you leave unflagged matters as much as what you pin.
Four readings of the same facts. Choose what the activity actually is — structuring, a documented trade, a takeover, an ordinary payroll.
No issue found, request information, file a report, or block and escalate. This is the call that would land on a real customer.
It suits some people well and others not at all. Better to know before you spend an evening on it.
The full 300-case library is free in the browser with nothing to install. The apps add long-form dossiers and work offline.
Yes. All 300 cases, in the browser and in both apps, with no account, no advertising and nothing to buy. CasePilot exists because ClearPath Advisory trains compliance professionals for a living, and this is the most useful introduction we can offer.
They're written by a compliance practitioner with twenty years across banks, payment institutions, fintechs and crypto firms. Every case is a composite of patterns seen on real desks — no real customers, institutions or investigations appear.
No. Beginner cases give you ninety seconds and explain their reasoning in full afterwards. If you're new to the field you'll learn from the debriefs; if you're experienced the expert tier will still catch you out.
Because most alerts don't. One in five cases resolves as no issue found, and clearing it correctly scores the same as catching a real one. Training that makes every case guilty teaches a habit that costs real customers their accounts.
No. CasePilot is practice rather than accreditation, and it carries no CPD hours. If you need certified training, ClearPath Advisory runs structured courses — the game is a good way to find out whether the work suits you first.
Only in your own browser or on your device. Nothing is uploaded, there's no account to create, and no personal data leaves your machine.
The game is free and always will be. If you want to go deeper, CasePilot's maker — ClearPath Advisory, a compliance training and consultancy practice — offers full-length paid courses that cover the reasoning behind every case type in depth. Three are live now, forming a clear path.
A compliance practitioner behind ClearPath Advisory. Connect on LinkedIn →
CasePilot is free, and always will be. If it helped, you can leave a tip.
☕ Buy me a coffeeThree hundred cases, six disciplines, and no sign-up standing between you and the first one.