Built by practitioners. Trusted by banks.
FinTune Training was founded by engineers and compliance leads who spent years tuning sanctions screening engines at tier 1 banks, and grew tired of training that treated regulatory work as a checkbox exercise.
Started inside a sanctions operations team.
The founding team spent a decade running FircoSoft FCM tuning programmes inside a tier 1 European bank. We watched analyst onboarding eat months of senior time, and watched vendor training fail to engage with the realities of defending tuning to second line compliance and the regulator.
So we built the curriculum we wished we had been given. Then banks asked if they could license it for their teams.
Practitioner grade content, AI graded assessments.
Every programme bundles structured lessons, MCQ banks and written assessments scored by Claude. Banks get a curriculum calibrated to a specific vendor stack rather than a generic AML primer, plus reporting their second line and regulators recognise.
Six vendor programmes are live, with new modules added every quarter on the back of real customer engagements.
People who have actually done the work.
Our instructors are practising and former engineers, MLROs and compliance leads from tier 1 retail and investment banks, global payment processors, and challenger banks.
Every rubric is reviewed quarterly so AI grading stays calibrated to current regulatory expectations.
Compliance training should respect the practitioner.
Rigour over theatre
Tick box compliance training is part of the problem. We build curricula that change behaviour and survive audit.
Written by doers
If a module was not authored by someone who has lived the work, it does not ship.
Defensible by design
Every framework we teach is one we have defended to regulators. Tuning rationales come standard.
Bank ready by default
SSO, audit trails, reporting and procurement support are first class features, not bolt ons.
We licensed FinTune because it's the only training that treats sanctions tuning as engineering. Our supervisory training pack now references it directly.
License FinTune for your bank.
Annual seat based licensing. SSO. Role based reporting. Procurement support included.