Corporate Membership
Criminal networks use financial systems to move and hide the profits of human trafficking, child sexual exploitation, elder exploitation, and scams. Your organization can help stop this harm.
Corporate Membership at The Knoble connects your team to the awareness, tools, and community needed to protect people and strengthen the financial ecosystem.
Why Corporate Membership Matters
Financial institutions and service providers play a central role in protecting people. Every transaction, customer interaction, and decision point is an opportunity to detect and disrupt exploitation.
When your organization becomes a corporate member, you join a global movement focused on real protection, measurable action, and cross-industry collaboration. Membership helps your teams recognize risk sooner, support customers with care, and contribute to industry efforts that stop human crime at scale.
Your Support Fuels Initiatives That Help Institutions
Identify exploitation hidden in financial activity
Strengthen internal policies and programs
Improve detection and investigations
Support customers impacted by scams or exploitation
Collaborate with peers, law enforcement, and regulators
Build a safer financial system for everyone
What Your Organization Gains
Corporate membership equips your teams with the relationships, insights, and tools needed to protect people and support communities.
Benefits include:
Access to thousands of professionals across more than 700 financial organizations
Insight from industry leaders, law enforcement partners, and subject matter experts
CE-eligible training through the Human Crime Specialist Program
Participation in system-changing initiatives such as Project Umbra and the Human Crime Risk Benchmark
Brand visibility on The Knoble website, newsletters, reports, and events
Recognition at trade shows, roundtables, and Human Crime Specialist sessions
Social media acknowledgment through The Knoble’s platforms
Opportunities to collaborate on investigative guides, red flag development, and customer education resources
Corporate membership strengthens your internal team and supports global efforts that protect people from harm.
Access to thousands of professionals across more than 700 financial organizations
Participation in system-changing initiatives such as Project Umbra and the Human Crime Risk Benchmark
Insight from industry leaders, law enforcement partners, and subject matter experts
Brand visibility on The Knoble website, newsletters, reports, and events
CE-eligible training through the Human Crime Specialist Program
Benefits Include
Membership Options
Corporate membership is designed for both financial institutions and service providers that want to drive lasting change.
Multi-year commitments
2 years: 5 percent discount
3 years: 10 percent discount
Financial Institutions
Community (Under 10B): $15,000
1 Human Crime Specialist scholarship
10 percent discount on additional registrations
Regional (10B to 100B): $25,000
3 scholarships
Named sponsor on one initiative
10 percent discount on additional registrations
National (Over 100B): $40,000
5 scholarships
Named sponsor on one initiative
25 percent discount on additional registrations
Service Providers
Silver: $15,000
Named sponsor on two initiatives
10 percent HCS registration discount
Gold: $25,000
1 scholarship
Named sponsor on two initiatives
Platinum: $40,000
3 scholarships
Named sponsor on three initiatives
25 percent HCS registration discount
“One of my customers was exploited and the money was moving fast. I used The Knoble Network to connect with another institution. Within hours the funds were frozen and fully recovered. That connection changed everything.”
Join the Movement
Your membership supports a global network focused on protecting people and building a financial system rooted in awareness, care, and responsibility.
Need help choosing the right tier? Talk with our team.