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.

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Outdated Methods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.

Real-time collaboration with industry experts

Engage with professionals across banking, compliance, and law enforcement in a secure environment.

Ongoing training for enhanced compliance practices

Stay informed with on-demand learning modules and expert-led workshops.

Secure platform for effective communication

Communicate and collaborate without the risks of traditional tools like email, SMS, and Slack.

Access Alliance your way

Standalone Membership

$100/month/user

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

To protect the environment of trust and collaboration within the Alliance, applicants must meet the following criteria:

• 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.