Fraud Busters Quest – Outsmart Fraudsters with Transaction Monitoring Skills

Fraudsters are always looking for their next opportunity. 

Just in the summer of 2026, Bank of America’s Merrill Lynch was fined $7.5 million. Its systems flagged suspicious transactions, but the alerts were scored as low-risk, and nobody ever looked at them.

That's what transaction monitoring comes down to: deciding which alert is worth a human's attention.

When suspicious transactions hide among thousands of legitimate ones, spotting the red flags is not easy.

From money laundering and stolen identities to account takeovers, mule accounts, and increasingly sophisticated financial scams, criminals are finding new ways to move illicit money through the financial system. Transaction monitoring helps businesses uncover suspicious activity, but knowing what to look for can make all the difference.

Welcome to Fraud Busters Quest, an interactive game that tests your transaction monitoring skills. You'll follow the money, dig into suspicious transactions, and hunt for the red flags behind a fraudster's next move. One wrong call, and the money is gone.

Because every suspicious transaction tells a story. Your job is to find that one transaction and that one red flag

Can you catch the fraudsters before they disappear?