PRAXANAThe Capability Hub
Immersive simulators, sector-specific profiles, and real-world risk scenarios—designed by practitioners to sharpen operational judgment. Start exploring with a core retail banking simulation, or unlock the full library to navigate complex threat networks.
Core Simulators
Interactive environments where you select typologies, review customer profiles, flag suspicious activity, and execute mock reporting decisions.
Persona-Based Typologies
A comprehensive library of sector-specific risk indicators—ranging from structuring and cuckoo smurfing to shell companies—tailored to each professional viewpoint.
Industry profiles
Step into distinct operational viewpoints across specialized sectors including Casinos, Online Betting, Real Estate, Legal, Accounting, and Gold Dealers.
Threat Scenarios
Immersive, multi-layered cases exploring anti-bribery, customer due diligence, sanctions screening, and digital asset tracking.
Performance Diagnostics
Receive instant flagging feedback and automated decision-scoring to benchmark your diagnostic growth and analytical judgment.
Member Resources
Templates, frameworks and tools.
coming soonDocument Library
Curated regulatory and reference documents.
coming soonWebinars
Live briefings and Q&A with practitioners.
coming soonWhat's being built
Expanded library of typologies
coming soonLibrary of latest threat typologies
Modern risk management
coming soonEasy to read modern risk management - actionable insights
Insights & Articles
coming soonSubscription to AML news and articles