Observed arrival · 2026-11-09
FinCrime Studio trains investigators to weigh the whole case
An interactive financial-crime investigation training site with case files, crypto-tracing exercises, short drills, and a glossary.
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$Paid
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✦Pretty
●Pro
◎Niche
◉Human
⚑Risk
ƒJS
- For
- Financial-crime investigators and compliance trainees
- Worth noticing
- The sample includes both suspicious transfers and mitigating evidence, such as a club email, team roster, and supplier invoices.
Field notes
The example file follows a customer in Västerås whose repeated transfers raise concerns, but it also includes an explanation and supporting documents. Trainees can choose to close the case, request information, investigate further, or report it, then compare their written reasoning with a model answer. The site also describes crypto exercises based on addresses from U.S. forfeiture complaints, to be examined on public block explorers.
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○OpenPublic substance visible
$PaidCommerce or pricing visible
✦PrettyNotable craft visible
●ProPolished or operationally mature
◎NicheUnusually specific use
ƒJavaScriptBrowser-side code central
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