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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Outdated Methods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.

Close-up of a person holding a smartphone displaying a social app interface with a community post and user comments.
Close-up of a person holding a smartphone displaying a social app interface with a community post and user comments.
Close-up of a person holding a smartphone displaying a social app interface with a community post and user comments.
Close-up of a person holding a smartphone displaying a social app interface with a community post and user comments.

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.

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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.

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Two professionally dressed colleagues smiling and looking at a smartphone together in a modern office setting.
Two professionally dressed colleagues smiling and looking at a smartphone together in a modern office setting.
Two professionally dressed colleagues smiling and looking at a smartphone together in a modern office setting.
Two professionally dressed colleagues smiling and looking at a smartphone together in a modern office setting.
Focused woman in a polka dot shirt working on a laptop at home, resting her chin on her hand while concentrating on the screen.
Focused woman in a polka dot shirt working on a laptop at home, resting her chin on her hand while concentrating on the screen.
Focused woman in a polka dot shirt working on a laptop at home, resting her chin on her hand while concentrating on the screen.
Focused woman in a polka dot shirt working on a laptop at home, resting her chin on her hand while concentrating on the screen.

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.

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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.

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Smiling man in a black polo shirt using a smartphone in a brightly lit room.
Smiling man in a black polo shirt using a smartphone in a brightly lit room.
Smiling man in a black polo shirt using a smartphone in a brightly lit room.
Smiling man in a black polo shirt using a smartphone in a brightly lit room.

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.

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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.

Schedule a Call

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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.

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Schedule a Call

Schedule a Call

Schedule a Call