Are You Able To Identify Money Laundering Behavior?

‘Catch Them If You Can’ is a real-time transaction monitoring game, offering players the chance to showcase their expertise and identify suspicious transactions and catch criminals, while also minimizing false positives.

We built it to replicate and highlight the difficulties that compliance officers face fighting financial crime today. At a time when criminals are focused on finding new opportunities to generate illegal funds, it’s becoming increasingly challenging to successfully identify money laundering behavior while maintaining an effective and efficient compliance department.

Our hope is that ‘Catch Them If You Can’ will start a dialogue among players about the need for agility and the best way they can make changes to their systems in light of current events.