Connect the behaviour
Describe the relationship between the initial fraud and subsequent movement of funds.
Solutions / FRAML Detection and Investigation
Explore fraud and money laundering as connected stories.
Bring fraud and anti-money laundering (FRAML) perspectives into scenario design, detection testing, and investigator training.
From a domain question to concrete examples.
Practice investigation
Use synthetic narratives and conversations to discuss competing explanations and missing evidence.
Evaluate detection
Review how existing tools respond to the scenarios. Scenario Studio supplies synthetic material; Control Studio is coming soon.
Illustrative use case
Make the distinction testable.
Follow an illustrative scam from the initial conversation to a suspected mule account. Ask what each team would know, what remains uncertain, and what evidence would change its assessment.
Start with your requirements
Bring the scenario you need to explore.
Scenario Studio is available now for synthetic text, audio, and video generation. We can customize it on request. Tell us what you need to generate and how you will evaluate it.
Explore Control Studio · Coming soon →