CasePilot: AML Investigator
Sanctions, fraud, crypto cases
Free · In‑App Purchases · Designed for iPad. Not verified for macOS.
Practise five cases daily, try three branching investigations and learn from clearer evidence reviews. Expert Dossiers add deeper guidance and full-library access.
Follow the money. Make the call.
CasePilot helps you practise financial crime investigation through realistic, fictional case scenarios. Read the alert, assess the evidence, identify the activity and decide what should happen next. Then compare your reasoning with the case debrief.
FIVE FREE CASES EACH DAY
Your daily desk contains five rotating cases from a 300-case library covering anti-money laundering, sanctions, transaction monitoring, crypto investigation, fraud, and terrorist financing and proliferation. The free lineup refreshes at local midnight. No account or sign-up is required.
LEARN AT YOUR OWN PACE
Choose untimed Learn mode or a timed assessment. Assessments allow 8–12 minutes depending on difficulty. Classify each fact as Red Flag, More Info or No Red Flag, then choose an interpretation and next action. Clear case essentials explain your role and the information available.
THREE FREE BRANCHING INVESTIGATIONS
Try complete investigations in trading activity, sanctions control and invoice diversion. Your enquiries change the evidence you see and the decisions that follow.
EXPERT DOSSIERS — OPTIONAL LIFETIME PURCHASE
The one-time purchase opens all 300 cases whenever you choose, plus 100 guided, three-stage investigations. Dossiers add records to examine, teaching notes, evidence reviews, comparisons of investigative decisions and a final case record. Selected dossiers include additional document exercises and changed-facts challenges. Permanent access, with no subscription.
YOUR PRACTICE RECORD
Keep first, latest and best results separate. Review mistakes, track your practice by discipline and build a daily streak. Reviewed assessment cases can contribute to mastery; other cases remain guided practice. Progress is saved on this device, with backup export and import.
BUILT FOR PRACTICE
Cases and dossiers work offline in the app. Optional on-device reminders bring you back to the daily desk. Purchase and restore functions require a store connection.
WHO IT IS FOR
New financial crime analysts, career changers, interview candidates and experienced compliance practitioners who want to practise investigative judgement.
PRIVACY
No account, advertising or behavioural analytics. Your practice record stays on your device unless you choose to export or share it.
Built by a compliance practitioner at ClearPath Advisory. Scenarios are fictional teaching material. Reporting and protective actions depend on jurisdiction, institutional policy and your role. Practice results are not a professional qualification.
Ratings & Reviews
- This app hasn’t received enough ratings or reviews to display an overview.
A clearer way to practise financial crime investigation.
• Five free cases each day, with full access to all 300 cases included in the lifetime purchase.
• Clearer alerts, case essentials and evidence explanations across AML, sanctions, fraud and crypto scenarios.
• Tap Red Flag, More Info or No Red Flag directly.
• Untimed learning and longer assessment timers, with saved answers so you can resume.
• Three free branching investigations, plus deeper teaching materials and decision reviews in Expert Dossiers.
• Refreshed home screen, case filters, scorecards and debriefs, with clearer headings and highlighted amounts.
• Improved answer controls, purchase restoration, progress backups and optional daily case reminders.
• Practice streaks now count completed cases and investigations.
The developer, Joshua Matesun, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
Data Not Collected
The developer does not collect any data from this app.
Accessibility
The developer has not yet indicated which accessibility features this app supports. Learn More
Information
- Seller
- Joshua Matesun
- Size
- 7.2 MB
- Category
- Education
- Compatibility
Requires iOS 15.0 or later.
- iPhone
Requires iOS 15.0 or later. - iPad
Requires iPadOS 15.0 or later. - iPod touch
Requires iOS 15.0 or later. - Mac
Requires macOS 12.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- iPhone
- Languages
- English
- Age Rating
13+
- 13+
- Infrequent
Mature or Suggestive Themes
Sexual Content or Nudity
- In-App Purchases
Yes
- Expert Dossiers $49.99
- Copyright
- © 2026 ClearPath Advisory