One loop, not four separate lessons.
Every case runs the same short sequence, and the format never changes — only the answer does. You can't guess the outcome from the shape of the question.
Read
Five facts, a customer profile and a clock. Everything a real alert would give you, and nothing it wouldn't.
Flag
Pin what an investigator would cite. What you leave unflagged counts as much as what you pin.
Name
Four readings of the same facts — structuring, a documented trade, a takeover, an ordinary payroll.
Stamp
No issue, request information, file a report, or block. Then the debrief explains the reasoning in full.
Three hundred cases across six disciplines.
Written by a practitioner with twenty years across banks, payment institutions, fintechs and crypto firms. The bar beside each name is that discipline's real mix of quiet and live cases.
- Composites of patterns seen on real desks
- No real customers or investigations appear
- Beginner through to expert tier
- A fresh draw on every visit
The scoreboard counts what you cleared.
Most trainers grade you on what you caught. This one also grades the accounts you left alone — because that is where a real desk does most of its damage.
- Every call recorded by time, ref and grade
- Clearing correctly scores as well as catching
- Over-reporting is marked, not ignored
- Rank builds from Trainee to Head of Financial Crime
Hours in the chair, not hours in a classroom.
Close three cases at a level to open the next difficulty. Accuracy, grades and rank build automatically as you work, and nothing about it leaves your device.
- Five ranks to climb
- Training at your own pace
- Challenge against the clock
- Progress kept locally
When one alert isn't the whole story.
Forty long-form investigations in the apps, each running across five stages instead of one. You open the file, trace the paper, weigh what the interviews change, and write the recommendation that goes upstairs.
- Five stages, one file. Evidence carries forward, so a call you make in stage two constrains what you can argue in stage five.
- No clock. Dossiers are for reasoning, not reflex. The 90-second game is the other half of the training.
- Works offline. Built for a commute, a plane, or a quiet hour between reviews.
- One-off purchase. In the apps only. The 300-case library stays free there too.
Free, and it stays free.
All 300 cases, in the browser and in both apps, with no account and no advertising. CasePilot exists because ClearPath Advisory trains compliance professionals for a living.
The full library
The complete game, on every platform, with nothing held back and nothing to sign.
- All 300 cases, six disciplines
- Daily queue of six alerts
- Training and Challenge modes
- No account, no email, no ads
Expert Dossiers
Optional long-form casework for the deep end. The 300-case game stays free in the apps too.
- 40 multi-stage Expert Dossiers
- Works offline
- Daily reminders and streaks
- No advertising, ever
The questions worth asking first.
01Is it really free?
02Who writes the cases?
03Why do some cases have no issue at all?
04Is my progress stored anywhere?
Experience needed, CPD hours and the rest — read the full FAQ.
The game is free. The reasoning behind it is a course.
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.
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 →Intermediate AML Case Analysis
EDD, sanctions and crypto casework — how the evidence is gathered and how the call gets defended.
View course →Advanced EDD and PEP Reviews
PEP reviews, source of wealth and corruption risk, where the judgement gets genuinely hard.
View course →The file is on the desk.
Three hundred cases, six disciplines, and no sign-up standing between you and the first one.
CasePilot is free, and always will be. If it helped, you can leave a tip.
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