Alliance Application

🚨READ: Complete the form below, then create your account on the next page. If approved, you’ll receive a confirmation email within 2 business days.

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.