Train your financial crime teams on the systems they actually use.
License practitioner grade programmes across FircoSoft, Actimize, NetReveal, Oracle Watchlist, Hot Scan and RiskShield. Annual seats, SSO, role based reporting.
Programmes built around the platforms your bank already runs.
Each programme bundles courses, MCQ banks and AI graded written assessments calibrated to a specific vendor stack. License a programme for your team and standardise capability across regions.
Tune FCM, FOS and FA for payment, customer and trade finance screening at tier 1 scale.
Master SAM, RCM, WLF and ActOne tuning, segmentation and case management workflows.
End to end NetReveal AML scenario design, segmentation, alerting and case management.
Configure and tune Oracle FCCM Watchlist Screening with clean ECM hand off.
Real time screening tuning for SWIFT, SEPA and instant payment volumes.
Decision tree configuration, watchlist management and adverse media screening in RiskShield.
Where most bank licensees start.
The programmes our enterprise customers roll out first across their financial crime and risk functions.
Payment Screening Tuning & Optimisation on FircoSoft
Lower false positives and tighten true match rates on FCM. Tier 1 bank methodology.
NICE Actimize SAM & RCM Tuning
Tune Suspicious Activity Monitoring and Customer Due Diligence scenarios in Actimize ActOne.
Oracle Financial Services Watchlist Screening
Configure and tune Oracle FSDF Watchlist Screening end to end, including ECM hand off.
Sanctions Screening Fundamentals
OFAC SDN, UN, EU and HMT. The regulatory and technical bedrock every screening analyst needs.
Procurement ready learning for regulated financial crime functions.
License at enterprise scale, deploy in weeks.
Annual per seat licensing with volume tiers for 50, 500 or 5,000+ analysts. SAML SSO and SCIM provisioning land your AD or Okta groups directly into learner cohorts, with EU and UK data residency options for regulated workloads.
- Volume tiered annual licensing
- SAML SSO + SCIM provisioning
- EU & UK data residency
- RFP ready security pack
Built by tier 1 bank engineers and compliance leads.
Every programme is authored by people who have actually run tuning, defended changes to regulators, and managed financial crime systems at scale. No academic frameworks, no generic AML primers, calibrated to FircoSoft, Actimize, NetReveal, Oracle Watchlist, Hot Scan and RiskShield.
- Authored by senior practitioners
- AI graded written assessments
- Verifiable internal certifications
- Audit ready evidence trail
Reporting your second line and regulators actually want.
Role, team and region level completion, scoring and submission dashboards. CSV and API exports for internal control libraries. Every interaction is timestamped and immutable, so you have evidence ready for the next supervisory examination.
- Role and region reporting
- Immutable audit log
- AI grading SLA at quarter end
- Internal certification paths
Most banks go from signed MSA to onboarded learners in under two weeks.
Every programme and skill track.
Payment Screening Tuning & Optimisation on FircoSoft
Lower false positives and tighten true match rates on FCM. Tier 1 bank methodology.
NICE Actimize SAM & RCM Tuning
Tune Suspicious Activity Monitoring and Customer Due Diligence scenarios in Actimize ActOne.
SymphonyAI NetReveal AML Operations
Scenario tuning, segmentation and case management on the NetReveal AML platform.
Oracle Financial Services Watchlist Screening
Configure and tune Oracle FSDF Watchlist Screening end to end, including ECM hand off.
BAE Hot Scan Real time Screening Tuning
Tune Hot Scan thresholds, list logic and good guy frameworks for high throughput payments.
RiskShield Sanctions & Adverse Media Screening
Build and tune RiskShield workflows for sanctions, PEP and adverse media screening.
Sanctions Screening Fundamentals
OFAC SDN, UN, EU and HMT. The regulatory and technical bedrock every screening analyst needs.
Transaction Monitoring Rule Tuning
Tune AML and CFT scenarios to reduce alert volumes without missing real risk.
What heads of financial crime say.
FinTune programmes are licensed into tier 1 banks across EMEA, APAC and the Americas.
We cut FCM false positive rates by 38% in one quarter using exactly the tuning framework FinTune teaches. The AI graded memos turned out to be brutally good audit prep.
Licensing FinTune meant every analyst across our three regions was learning the same Actimize methodology. Reporting straight into our supervisory training pack.
License FinTune for your bank.
Annual seat based licensing. SSO. Role based reporting. Audit ready evidence. Procurement support included.