Your modules
Work through them in any order. Each one is a standalone case with its own page — start anywhere you have access to, and pick up where you left off.
Rules Engine
Build a transaction-monitoring rule from the ground up and work its alerts.
Transaction Monitoring
Review an activity feed, catch the pattern, make the escalation call.
Customer Exit & KYC Refresh
Decide what happens to a relationship once the risk picture changes.
Fraud & Scams
Spot scams and payment-redirection fraud in real time — protect the customer, not just the institution.
Sanctions Screening
Screen names and payments against real sanctions-list logic.
AML Investigations
Turn a tip-off into a documented case that holds up.
Digital Assets & Crypto
Trace wallet activity and spot the tricks used to break the trail. No crypto background assumed.
You see the modules your tier and sector allow. “Not in your sector” means the module doesn’t apply to how your business actually operates. New modules stay hidden until an admin publishes them.