Train your financial crime teams on the systems they actually use.
License practitioner grade programmes for the payment screening, AML monitoring and watchlist platforms your bank already runs. Annual seats, SSO, role based reporting.
Programmes built around the platforms your bank already runs.
Each programme bundles courses, MCQ banks and AI graded written assessments calibrated to a specific platform family. License a programme for your team and standardise capability across regions.
Tune FCM-style payment screening engines for sanctions, customer and trade finance flows at tier 1 scale.
Master suspicious activity monitoring, case management and watchlist filtering on enterprise AML platforms.
End to end scenario design, segmentation, alerting and case management for enterprise AML operations platforms.
Configure and tune enterprise watchlist screening platforms with a clean handoff into case management.
Sub second screening tuning for SWIFT, SEPA and instant payment volumes.
Decision tree configuration, watchlist management and adverse media screening on decision tree based platforms.
Where most bank licensees start.
The programmes our enterprise customers roll out first across their financial crime and risk functions.
Payment Screening Tuning Specialist
For engineers configuring FCM-style payment screening engines from the major sanctions screening vendors.
AML Monitoring Platform Tuning
For analysts and engineers tuning suspicious activity monitoring and case management platforms, including SAM and RCM f…
Enterprise Watchlist Screening Tuning
For engineers configuring enterprise watchlist screening platforms with clean handoff into case management.
Sanctions Screening Fundamentals
OFAC SDN, UN, EU and HMT. The regulatory and technical bedrock every screening analyst needs.
Procurement ready learning for regulated financial crime functions.
License at enterprise scale, deploy in weeks.
Annual per seat licensing with volume tiers for 50, 500 or 5,000+ analysts. SAML SSO and SCIM provisioning land your AD or Okta groups directly into learner cohorts, with EU and UK data residency options for regulated workloads.
- Volume tiered annual licensing
- SAML SSO + SCIM provisioning
- EU & UK data residency
- RFP ready security pack
Built by tier 1 bank engineers and compliance leads.
Every programme is authored by people who have actually run tuning, defended changes to regulators, and managed financial crime systems at scale. No academic frameworks, no generic AML primers, calibrated to the major sanctions screening, AML monitoring and watchlist platforms used by tier 1 banks.
- Authored by senior practitioners
- AI graded written assessments
- Verifiable internal certifications
- Audit ready evidence trail
Reporting your second line and regulators actually want.
Role, team and region level completion, scoring and submission dashboards. CSV and API exports for internal control libraries. Every interaction is timestamped and immutable, so you have evidence ready for the next supervisory examination.
- Role and region reporting
- Immutable audit log
- AI grading SLA at quarter end
- Internal certification paths
Most banks go from signed MSA to onboarded learners in under two weeks.
Every programme and skill track.
Payment Screening Tuning Specialist
For engineers configuring FCM-style payment screening engines from the major sanctions screening vendors.
AML Monitoring Platform Tuning
For analysts and engineers tuning suspicious activity monitoring and case management platforms, including SAM and RCM f…
AML Operations Platform Specialist
Scenario tuning, segmentation, alerting and case management for enterprise AML operations platforms.
Enterprise Watchlist Screening Tuning
For engineers configuring enterprise watchlist screening platforms with clean handoff into case management.
Real Time Payment Screening Tuning
For engineers running sub-second screening over SWIFT, SEPA and instant payment rails.
Sanctions & Adverse Media Screening Specialist
For analysts and engineers configuring decision-tree based watchlist, PEP and adverse media screening platforms.
Sanctions Screening Fundamentals
OFAC SDN, UN, EU and HMT. The regulatory and technical bedrock every screening analyst needs.
Transaction Monitoring Rule Tuning
Tune AML and CFT scenarios to reduce alert volumes without missing real risk.
What heads of financial crime say.
FinTune programmes are licensed into tier 1 banks across EMEA, APAC and the Americas.
We cut FCM false positive rates by 38% in one quarter using exactly the tuning framework FinTune teaches. The AI graded memos turned out to be brutally good audit prep.
Licensing FinTune meant every analyst across our three regions was learning the same AML monitoring methodology. Reporting straight into our supervisory training pack.
License FinTune for your bank.
Annual seat based licensing. SSO. Role based reporting. Audit ready evidence. Procurement support included.