FraudCodex FraudCodex
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Changelog

What's new

Major releases shipping to FraudCodex. We list everything that's user-visible - new content, product features and policy updates.

2026 · v2.3 · Typology expansion

Sixteen new fraud typologies & a richer library

  • 16 new typology pages, taking the library from 12 to 28. Every page ships with its own interactive simulation.
  • Market Abuse: Marking the Close, Benchmark Manipulation, Momentum Ignition, Quote Stuffing, Abusive Squeeze & Cornering, Unlawful Disclosure, Ponzi & Pyramid Schemes, Flash Loan Attacks, Honeypot Tokens.
  • Anti-Money Laundering: Money Mules, Round-Tripping, Hawala & IVTS, Cash-Intensive Businesses, Real Estate Laundering, Peel Chains, Pig Butchering Scams.
  • Redesigned navigation - Market Abuse and AML now open multi-column menus split by TradFi and Crypto.
  • Market abuse monitoring by our partner Seqlense, surfaced on every typology page.
  • Typography & performance polish - cleaner punctuation site-wide and faster anonymous page loads.

2026 · v2.2 · Gamification & Catalogue

XP, badges, streaks & the unified catalogue

  • XP system - every completed lesson, lab, exam and certification now earns XP. Reach level 99.
  • 15 badges for milestones - first lesson, streaks (7 / 30 / 100 days), category mastery, perfect exam scores, polymath (3+ certs).
  • Daily streaks with milestone bonuses at 3, 7, 14, 30, 60, 100 and 365 days.
  • Public leaderboard at /leaderboard (opt-in via your public profile).
  • Unified activities catalogue at /d/activities - filter formations, labs and certifications by category.
  • In-app notifications with a bell dropdown - level-ups, badges, streak milestones.
  • Onboarding wizard for new users: role, level, interests.
  • Dark mode with light / dark / system options, persisted across devices.
  • Full-text search over formations, lessons, exercises and certifications.

2026 · v2.1 · Content drop

Six formations, twenty labs, six certifications

  • Six full formations seeded, one per category: Market Abuse, AML / KYC, Crypto, Investigation, Regulation, Tools.
  • 30+ lessons with deep markdown content - insider dealing, spoofing, wash trading, CDD, sanctions screening, transaction monitoring, on-chain analytics, the Travel Rule, mixers, MAR, AMLD6, MiCA, BSA / FinCEN, and more.
  • Twenty labs across all categories with hands-on focus: KYC review, sanctions screening, structuring detection, mixer tracing, SAR drafting, alert disposition.
  • Six certifications with 10 quiz questions each at launch, growing to 50/cert. Pass at 80% to earn a verifiable PDF certificate.
  • Free preview tier: every category has at least one publicly-accessible lesson or lab so you can try before you upgrade.

2026 · v2.0 · Pro plan

Free, Pro, Team & Enterprise tiers

  • Pricing page at /pricing with four clearly delineated tiers.
  • Stripe Checkout integration with 7-day Pro trial and promotion codes.
  • Customer Portal for managing billing, cancellations, plan changes, invoices.
  • Hosted PDF invoices from Stripe, listed at /d/billing.
  • Granular paywall - admins flag individual lessons / labs / certifications as free preview.
  • EU VAT handled automatically via Stripe Tax, reverse charge for B2B.

2026 · v1.5 · Accounts

Public signup, OAuth, 2FA & GDPR

  • Self-service signup with email verification.
  • Password reset with 1-hour token expiry.
  • OAuth sign-in via Google and LinkedIn (OIDC, with full id_token validation).
  • TOTP-based 2FA with one-shot recovery codes.
  • Public profile pages at /u/{username} - opt-in.
  • GDPR data export (JSON) and full account deletion.

2026 · v1.0 · Foundations

Initial launch

  • Twelve public typology pages covering market abuse, AML and crypto fraud schemes.
  • Glossary, case studies and search.
  • Exam engine with verifiable PDF certificates.

Have feedback or spotted something wrong? Email [email protected].