Learn fraud
like a codebase.
A European educational platform for compliance officers, risk analysts, investigators and regulators. Structured learning paths, hands-on exercises, money-flow diagrams and real case studies, covering 28 documented typologies.
Typologies Documented
Hands-On Exercises
Real Case Studies
Verifiable Certifications
A codex of modern fraud and laundering schemes.
Each entry includes mechanics, red flags, detection signals and a real-world case. Build a shared vocabulary across compliance, fraud and risk teams.
From catalogue to verifiable certification.
Browse Catalogue
AML, KYC, market manipulation, crypto laundering, traditional fraud.
Follow Lessons
Structured modules with definitions, red flags, detection patterns.
Practice Labs
Apply concepts on realistic scenarios and synthetic transaction sets.
Real Cases
Anonymized end-to-end walkthroughs of actual fraud and laundering schemes.
Exam & Cert
Graded exam, verifiable certification you can share with employers.
Built for the people who fight financial crime.
Structured Formations
Self-paced courses across AML, KYC, fraud detection, market abuse and crypto laundering.
Hands-On Labs
Detect layering, spoofing, smurfing and chain hopping in realistic, synthetic data.
Real Case Studies
Documented incidents on structuring, TBL, shell companies, mixing, rug pulls, front-running.
Reference Glossary
Searchable terminology kept up to date with regulatory and typology shifts.
Progress Dashboard
Personal dashboard for formations completed, labs passed and certifications earned.
Verifiable Certifications
Graded exams with public verification links you can share with employers and regulators.
Money-Flow Diagrams
Every AML typology comes with a diagram of how the value actually moves, hop by hop.
Leaderboard
Team-wide standings on exercises and exams, so training stops being a box someone ticks alone.
Public Changelog
New typologies, lessons and cases are logged as they ship. The catalogue tracks the regulatory landscape.
Educational purposes only. FraudCodex is a training and reference platform. Its content does not constitute legal, financial or compliance advice, and does not replace your own regulatory obligations or the judgement of a qualified professional.
Get certified on the typologies that actually matter.
Train your team, validate their skills with graded exams, and ship verifiable proof of expertise. Start free.