Dark Watch ALLIANCE

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.

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.

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
/ mo / user
  1. Includes full access to the Alliance platform: secure collaboration tools, on-demand training, actionable intelligence, and expert-led events.

Bundle it

  1. Receive a discount on your Alliance membership with an active Sentinel or CoPilot license, giving you a complete toolkit to combat organized crime.

Three Steps to Join the Alliance

1.

Submit your Application
 
Get started by filling out our quick form.

2.

Attend welcome event
 
Join us for an informative introduction to the community.

1.

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, 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.

You Deserve a Better Way to Share Intelligence

In a world where organized crime continues to evolve, compliance teams struggle to keep pace, often relying on scattered email threads that lack the necessary security and accessibility.  Dark Watch Alliance changes the narrative, offering a secure virtual community where financial institutions, AML professionals, and law enforcement can converge. 

Imagine a place where real-time collaboration and ongoing education empower you to combat crime more effectively. With us, you gain access to a wealth of shared intelligence, tailored training, and the ability to connect with experts across various industries.

Signup for our newsletter now and Stay informed on how Dark Watch is helping combat human trafficking and money laundering to create a safer world