The platform where fraud investigators prove their skills Open Beta

Can You Prove You’re a Great Fraud Investigator?

Work real fraud cases.
Earn a FraudCraft score.
Benchmark yourself against investigators across the industry.

7D
Skill dimensions scored per case
6
Live fraud investigation cases
54
Branching decision points
162
Investigative choices to make
How it works

Four steps from sign-up to scored.

You don’t watch videos. You don’t take multiple-choice quizzes. You sit down at the alert queue and run the investigation.

01

Work real fraud cases

Live investigations built by fraud professionals. Account takeover. Synthetic identity. Wire fraud. Deepfake CFO.

02

Make investigation decisions

Triage the alert. Pull the right evidence. Contain the threat. Verify the customer. Choose every move under realistic pressure.

03

Earn your FraudCraft score

Scored on seven skill dimensions: investigation quality, evidence gathering, escalation, documentation, critical thinking, SAR judgment, pattern recognition.

04

Benchmark against peers

See how you rank against other investigators by skill, by case, and by institution segment. The data fraud directors need.

The library

Featured fraud types

The threats fraud teams actually face, built into the cases you investigate.

Account Takeover LIVE
Synthetic Identity LIVE
Check Fraud SOON
Wire Fraud LIVE
Zelle Fraud SOON
Card Fraud LIVE
Business Email Compromise LIVE
SIM-Swap Takeover LIVE
Deepfake / AI Fraud LIVE
Investigator rankings

How do you stack up?

Top FraudCraft scores from across the platform. Anonymized while we’re in open beta, investigators can opt in to show their name once that’s available.

Top investigators · this month

Updated rolling · min 3 cases
Rank Investigator Institution FraudCraft Score
#1 Investigator A Large credit union · West 97
#2 Investigator B Regional bank · Southeast 94
#3 Investigator C Mid-size credit union · Midwest 91
#4 Investigator D Community bank · Northeast 88
#5 Investigator E Fintech · National 86
Names hidden during beta. Investigators can opt in to public ranking when that setting is released.
Want to know where you’d rank? Take the Challenge

Prove it.

Sign up, run your first investigation, and earn your FraudCraft score. The platform is free during open beta.

Take the Challenge