Trusted by compliance professionals in 40+ countries

The Only Platform That Makes You Practice Real-World Compliance

AML, KYC, Sanctions, Transaction Monitoring, SAR/STR writing — simulated the way financial crime actually works. Not slide decks. Not passive videos. Hands-on intelligence.

PMLA / FIU-IND Aligned BSA / FinCEN Ready FATF Framework FCA / UK MLR OFAC / Sanctions
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0B
Financial Crime Compliance Market 2025 (USD)
Source: DataIntelo, 2025
0%
CAGR — Global AML Software Market (2025–2030)
Source: MarketsandMarkets, 2025
0T+
Laundered globally every year — 2–5% of world GDP
Source: UNODC
0%
of global financial institutions concerned about fraud
Source: CPA Canada / Verafin
0%
of AML job postings now require tech & AI skills
Source: Financial Crime Academy

Market Reality

Financial Crime Isn't Slowing Down.
Are You Keeping Up?

Regulators are demanding more. Criminals are getting smarter. The talent gap is widening. Yet most compliance professionals are still trained on slides built in 2018.

The Regulatory Pace Problem

FATF rewrote Recommendation 16 in June 2025. EU AMLA went live January 2026. India's DPDPA 2023 reshaped CDD obligations. Regulations change faster than training can keep up — unless your training is live and adaptive.

The Skills Shortage is Acute

APAC, UK, and US are all seeing surges in AML job postings, yet there's a critical shortage of professionals who combine compliance expertise with tech and data skills. Employers need people who can operate real tools — not just pass a theory exam.

False Positives Are a Daily Crisis

Financial institutions face 3,000–5,000 transaction monitoring false-positive alerts daily. Untrained analysts drain resources and miss real threats. Simulation-based practice is the only way to build the judgment to close that gap.

$9.38B
Global AML market by 2030
MarketsandMarkets, 2025
$22B+
RegTech market surpassed mid-2025 (23.5% CAGR)
SilentEight / Industry Reports
₹20L+
Senior AML/Compliance Manager salary (India)
VSkills / GlassDoor India
38%
of all compliance job postings are AML Analyst roles
Financial Crime Academy
$85B+
Global annual AML compliance spend by financial institutions
Only 1% of laundered money is ultimately seized. Training gap is real.

Why Practice-First Training

Passive Courses Don't Build
Compliance Muscle Memory

Reading about a Suspicious Activity Report won't help you write one under pressure. Watching a video about WorldCheck won't prepare you to screen a PEP in a live case. You need repetition, feedback, and real scenario pressure.

Passive LMS Courses

Video + MCQ formats create an illusion of learning. Professionals pass tests but freeze during real CDD reviews, alert investigations, or SAR drafting sessions.

Single-Jurisdiction Blind Spots

Most programs teach CAMS or ICA in isolation. Real financial crime crosses borders — India, UAE, UK, US — and so should your training. One framework is never enough.

No AI-Adaptive Difficulty

Static courses don't respond to where you are. Every analyst and MLRO needs a different challenge curve. Static content is the wrong tool for a dynamic threat landscape.

DojoRiskIQ™ — KYC / CDD Simulation PRACTITIONER
Full Name
Rahul A. Sharma
Date of Birth
14 March 1981
Document ID
IN-2981-XKMT-4402
Identity Match VERIFIED ✓
PEP Screening NOT LISTED
OFAC / UN Sanctions CLEAR
Adverse Media 1 ITEM — REVIEW
DojoRiskIQ™ Risk Score
Composite: CDD + Sanctions + Media
23 LOW RISK

↑ Real simulation — this is what Practitioner tier training looks like

DojoRiskIQ™ AI Engine

Intelligence That Adapts to
How You Learn and Where You Struggle

Built for the realities of financial crime compliance — not generic AI. DojoRiskIQ™ understands PMLA, BSA, FCA, FATF, and OFAC contexts. It scores your decisions the way a real compliance officer and regulator would.

Adaptive Risk Scenario Engine

Every simulation adapts to your performance history. Struggling with UBO structures? You'll see more of them. Mastering transaction monitoring? The typologies escalate. No two sessions are identical.

AML · CDD · EDD

AI-Powered SAR/STR Scoring

Write a Suspicious Activity Report or Suspicious Transaction Report in the platform, and DojoRiskIQ™ scores it in real time — narrative quality, legal sufficiency, regulatory completeness across FIU-IND, FinCEN, and NCA standards.

SAR · STR · FIU-IND · FinCEN

Multi-Jurisdiction Risk Logic

Apply PMLA (India), BSA/AML (USA), and UK MLR 2017 rules to the same case. Understand how risk classification, reporting thresholds, and due diligence requirements differ — and when they conflict.

IN · US · UK · UAE

Watchlist Simulation Interface

Screen entities against simulated WorldCheck, Refinitiv, and LexisNexis-style databases. Practice PEP identification, adverse media analysis, and sanctions matching with realistic false-positive noise built in.

WorldCheck · OFAC · UN List

Performance & Gap Analytics

Your compliance skills mapped across 12 competency dimensions — from UBO identification to STR narrative writing. See exactly where you rank against peers and what to work on next. Built for MLROs, analysts, and executives alike.

Analytics · JD Prep · Leaderboard

Regulatory Update Intelligence

When FATF updates its grey list, when RBI issues a new Master Direction, when FinCEN publishes a new advisory — DojoRiskIQ™ surfaces it into your training scenarios automatically. Your knowledge stays current.

FATF · RBI · FCA · FinCEN

Three Tiers. One Destination.

See What Compliance Mastery
Looks Like at Every Level

From your first AML module to writing multi-jurisdiction SARs as an Executive, FinCrime Dojo has a structured path. Here's a live preview of each tier.

app.fincrimedojo.com/dashboard
My Learning Path FOUNDATION
Welcome back, Priya. You're 34% through Foundation. Keep going.
✓
AML Fundamentals & FATF Framework
100%
→
KYC / CDD Essentials — PMLA & RBI
62%
🔒
Transaction Monitoring — Red Flags
0%
🔒
PMLA 2002 — Obligations & Penalties
0%
STREAK
7 Days 🔥
RANK
#142 / 3,870
SCORE
1,240 pts
app.fincrimedojo.com/tm-simulation
Transaction Monitoring — Alert Queue PRACTITIONER
Active Session · Scenario: Cross-border Wire Structuring · Difficulty: HARD
Outbound Wire — Shell Entity, BVI · $94,800
HDFC Bank → Barclays (UK) · UPI Ref: 9823XKTM · 3 similar in 14 days
87/100
Cash Deposit Structuring — ₹4.8L split (3 branches)
Axis Bank, Mumbai · Customer since 2019 · STR threshold approached
61/100
Dormant Account — Sudden UPI Activity ₹1.2L
NEFT + IMPS combo · Counterparty: 3 new payees · Low baseline
32/100
▶ Active Investigation — Alert #1
Counterparty: Offshore Holdings Ltd · UBO: Unresolved · SWIFT: BARCGB22 · Flagged: 2 FATF jurisdictions
app.fincrimedojo.com/sar-studio
SAR / STR Drafting Studio EXECUTIVE BLACK BELT
DojoRiskIQ™ Score
94/100
Excellent — FIU-IND Compliant
Jurisdictions Active
🇮🇳 PMLA 🇺🇸 BSA 🇬🇧 MLR 🇦🇪 CBUAE
STR — FIU-IND Format · Case #MCM-2025-447 AI Score: 94% ✓
Suspicious Transaction Report filed under PMLA 2002, Section 12. Reporting Entity: HDFC Bank Ltd. The subject entity, Offshore Holdings Pvt Ltd, conducted a series of cross-border wire transfers totalling ₹1.47 Cr over 14 calendar days to BVI-registered counterparties with unresolved UBO disclosures. Transaction pattern is consistent with layering typology per FIU-IND Advisory 12/2024...
✓ Narrative Quality: 95%
✓ Legal Elements: Complete
⚠ Typology Specificity: Improve

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