AI-enabled methodsAnnual study
AML BenchmarkTake the 8-minute case

Pricing

Sit a case before you decide

The first case is free. Paid access starts with additional cases or team assessment.

Free case

Free

No account. No card.

  • One case of 23, scored in full
  • The complete debrief, naming every finding
  • The register and its sources

No certificate and no sector mark.

Start a case

Individual

£99

One payment, 12 months’ access. Nothing renews.

  • All 23 cases, around 3 hours of assessment
  • 2 versions of every case, so a re-sit is not the same exercise again
  • Your sector assessment, weighted to the methods relevant to your sector, and new cases added each quarter at no extra cost
  • A full debrief on every case, naming each finding and the source it came from
  • Certificates recording CPD hours, publicly verifiable
  • Re-sit any case as often as you like for 12 months

You will be asked to create an account first, then taken straight to payment.

Access covers the account it was bought on.

For a team

Run it across your financial crime team

Both options include the team dashboard, method-level detection rates and your choice of named, confidential or anonymous cohorts. Firm purchases are invoiced.

Measure the control, not the employee.

With a confidential cohort, management sees completion and team-level gaps without seeing individual scores.

Need internal approval? Download the one-page business case

Recommended starting point for firms

Team pilot

£750

One cohort · Full sector assessment · Up to 25 people

Up to £30 per analyst at a full cohort

  • AML Judgment Gap Report with method-level detection and missed-method analysis
  • Over-escalation rate
  • Full individual debriefs for every participant
  • Every case that carries a method your sector meets, not a single case
  • No ongoing commitment
  • £750 deducted from a licence taken within 90 days
Run a team pilot

Team licence

From £2,500 / year

25 seats included. Larger teams are priced by seat count and term.

Re-test after remediation using rotated cases and show whether judgement improved.

  • A second AML Judgment Gap Report measured against the first
  • Unlimited cohorts across the year
  • All 23 cases for every licensed participant, and every case added during the term
  • Sector assessments weighted to the methods relevant to your business
Request licence pricing

Every firm assessment includes

  • Team dashboard
  • Method-level detection rates
  • AML Judgment Gap Report
  • Named, confidential or anonymous cohorts
See the full firm output

Prices in pounds sterling. No VAT is charged. Payment is taken by Stripe; we never see your card details.