CasePilot: AML Investigator
Android app by ClearPath Advisory. Educational · ClearPath Advisory
- Store rating
- Unknown
- Store rating count
- Unknown
- Download price
- Free to download
- In-app purchases
- Listed by the store
- Version
- 1.0.8
- Listing last refreshed
- 2026-09-16
View the original store listing
Store description excerpt
Play a financial crime investigator. CasePilot puts you in the analyst's chair. An alert lands on your desk. You read the case, flag the evidence that matters, decide what the activity most likely is, and choose how it should be handled. Then you get a graded debrief telling you what a real investigator would have done — and why. 300 CASES. FREE. FOREVER. No account. No sign-up. No paywall on the core game. A fresh set of cases every visit, drawn from a library of 300 across six disciplines: - Anti-Money Laundering - Sanctions - Transaction Monitoring - Crypto Investigation - Fraud - Terrorist Financing & Proliferation A DAILY CASE One case a day, the same one for everybody. Close it and build your streak. WORKS OFFLINE Every case is bundled into the app. Play on the train, on a plane, anywhere. EARN YOUR RANK Close cases to climb from Trainee to Head of Financial Crime. Track your accuracy by discipline and find out where you're actually weak. EXPERT DOSSIERS (optional, one-off purchase) 40 multi-stage investigations you won't find anywhere else. A dossier isn't one decision — it's three. What you choose at each stage decides what evidence you get next. Ask the right question and the material fact surfaces; ask the wrong one and you go into the next stage half-blind, and you still have to make the call. One payment. Yours permanently. No subscription. WHO IT'S FOR Compliance professionals keeping sharp. Career changers breaking in. Analysts who want to practise the judgement, not memorise the definitions. Built by a compliance practitioner. Every case is a fictional composite of published typologies — the kind of thing that actually turns up on a desk. CasePilot is made by ClearPath Advisory.
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