The Network for Crime and Compliance Pros
Join a secure network of financial institutions and law enforcement professionals to share intelligence, learn emerging trends, and protect against organized crime.
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Stop Losing Track of Critical Insights
When critical intelligence and timely training are trapped in disorganized email chains, valuable resources are wasted, and the threat of organized crime looms larger.
Scattered Platforms
Critical data trapped across platforms delays timely action.
Outdated Methods
Ineffective tools put you at risk of falling behind threats.
Wasted Time
Disorganized sharing drains resources and weakens defenses.
Strengthen Your Defense Against Crime
Join a collaborative community that equips you with the intelligence, training, and resources needed to effectively combat organized crime and enhance your compliance strategies.
Centralized intel to combat organized crime
Leverage a unified platform that consolidates actionable intelligence to address human trafficking and organized crime.
Access non-PII insights shared across industries.
Identify trends and patterns to mitigate risks proactively.
Enhance decision-making with real-time data at your fingertips.
Real-time collaboration with industry experts
Engage with professionals across banking, compliance, and law enforcement in a secure environment.
Share insights and best practices to tackle complex challenges.
Collaborate to identify solutions for emerging threats.
Build a trusted network to enhance investigative workflows.
Ongoing training for enhanced compliance practices
Stay informed with on-demand learning modules and expert-led workshops.
Access training designed by leading compliance professionals.
Strengthen your team’s ability to detect and respond to threats.
Build confidence in meeting regulatory standards.
Secure platform for effective communication
Communicate and collaborate without the risks of traditional tools like email, SMS, and Slack.
Protect sensitive discussions with secure infrastructure.
Break down silos between organizations for seamless teamwork.
Ensure compliance with privacy and security standards.
Access Alliance your way
Standalone Membership
$495 / Year
Includes full access to the Alliance platform: secure collaboration tools, on-demand training, actionable intelligence, and expert-led events.
Bundle it
Exclusive Discount Available
Receive a discount on your Alliance membership with an active Sentinel or CoPilot license, giving you a complete toolkit to combat organized crime.
Join the Alliance
In just three easy steps, you can access a secure community that empowers you to share intelligence and enhance your skills in the fight against organized crime.
Submit Your Application
Get started by filling out our quick form.
Attend the Welcome Event
Join us for an informative introduction to the community.
Engage with the Community
Start sharing insights and learn from your peers.
Membership Requirements
A verified email address from a bank, credit union, financial institution, law enforcement agency, or recognized organization.
Active involvement in compliance, AML, fraud investigation, or related fields.
Agreement to uphold strict confidentiality and adhere to all platform security guidelines.
Completion of an application form with accurate and verifiable information.