CasePilot: AML Investigator

ClearPath Advisory

In-app purchases

About this game

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.

What’s new

A new look for CasePilot. The whole app has moved to a cooler, calmer palette that is easier on the eyes during a long session, with clearer type on the Morning Queue and better contrast throughout.

Still free. Three hundred cases across six disciplines, a fresh queue every day, and no sign-up.