CADA Sandbox

Try CADA on a real investigation scenario

See how CADA turns transaction alerts, account activity and supporting evidence into an evidence-backed financial-crime investigation.

Anonymized case material.

Names and identifiers use synthetic demonstration labels. Nothing here is a statement about any real person or institution. Do not submit case files through this public page.

Access for invited reviewers

All five detailed cases require a work email and an access code. Basmu supplies evaluation codes to intended reviewers; no customer data is accepted.

Before you begin

The sandbox is an evaluation environment. Signals are ordinal and uncalibrated, and outputs require independent human review. By continuing, you agree to the sandbox terms and acknowledge the sandbox privacy notice.