Frequently Asked Questions

Anomaly detection identifies unusual patterns in transaction data—anything that deviates from normal behavior. Fraud detection is more specific: it focuses on intentional deception for financial gain. You'll learn both in our training, but the key difference is that not every anomaly is fraud, and some sophisticated fraud can hide within normal-looking patterns.

Our Fundamentals course is 4 weeks of hands-on learning, and most analysts start catching real patterns within the first 2 weeks. The Fraud Pattern Recognition Workshop is more intensive—3 days focused on real-world schemes. You won't be an expert after either program, but you'll have the practical skills to work independently on transaction streams.

Not at all. We focus on pattern recognition and behavioral analysis, not calculus or advanced programming. If you can work with spreadsheets and understand transaction data, you're ready. We've trained compliance officers, fraud investigators, and data analysts from all backgrounds.

Yes—we work with realistic transaction datasets that mirror what you'll see in Canadian financial systems. During training, you'll work with sanitized examples, but the patterns and detection methods transfer directly to your own data streams. Many participants bring their institution's specific challenges to the workshop sessions.

Our workshop covers structured schemes like layering, smurfing, account takeover, and velocity-based fraud. You'll also learn to recognize behavioral red flags—unusual transaction sizes, timing patterns, geographic inconsistencies, and money movement tactics. The training focuses on schemes that actually appear in transaction streams, not theoretical textbook examples.

Reach out to our team and we'll discuss which program fits your role and experience level. We're based in Winnipeg and work with financial institutions across Western Canada. Let's talk about your specific needs and timeline.