Corporate Membership

Criminal Networks Are Exploiting Financial Institutions to Facilitate Human Crime

Your institution is already part of the system they use. Corporate Membership positions your organization to lead the coordinated, cross-institutional response — with the tools, recognition, and network to move from awareness to action.

After one year, 89% of corporate members report increased institutional confidence in recognizing and responding to human crime
Talk to Our Team View Membership Tiers
Team collaboration
Network Outcomes

What the network makes possible

Tangible outcomes driven by collaboration across financial institutions, law enforcement, and industry leaders.

Child Sexual Exploitation

Project Umbra

Dark web intelligence identifying purchasers of child sexual abuse material moving money through the banking system. Scaled to top 10 banks: an estimated 5,000 perpetrators per year.

141
offenders identified in a single bank pilot
Learn more
Human Trafficking

Super Bowl Monitoring

Financial institutions and law enforcement coordinating in real time to detect trafficking activity at major events. Red-flag scenarios embedded directly into monitoring systems.

17
institutions coordinating with law enforcement
Learn more
Certification
Now enrolling

HCS Certification

The first leadership credential for human crime detection in financial services. Launched at the Federal Reserve Bank of Atlanta. Six-month program, industry-recognized credential.

25
leaders graduated from Cohort 1
Apply to Cohort 2
Institutions already in the network
Mission Omega RedCompass Labs
BioCatch Early Warning LexisNexis Risk Solutions NICE Actimize Velera SOMOS
FinScan Ally Charm Walmart
Fifth Third First Citizens Humboldt Ocean Bank

"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."

BSA Officer · Top 20 U.S. Bank
What Your Organization Gains

Membership That Delivers Real Value

Industry Recognition

Recognized for transforming how the financial industry responds to exploitation — visible to regulators, peers, and partners

Network of Professionals

Team access across 700+ financial organizations — share intelligence, coordinate responses, and accelerate investigations

Brand Visibility

Logo on websites, newsletters, reports, and all HCS cohort meetings — positioned alongside industry leaders

Expert Training & CE Credits

Access to subject matter experts, learning paths, roundtables, investigative guides, and professional development

HCS Scholarships

Sponsored seats in the Human Crime Specialist Program — equip your rising leaders with the industry's first credential

Named Initiative Sponsorship

Attach your brand to ecosystem-changing projects like Project Umbra, the Super Bowl Initiative, or SAR Addendum work

Membership Tiers

Find Your Tier

Every tier includes full network access, brand visibility, SME access, events, and CE credits. Tiers determine scholarship count, discounts, and sponsorship access.

Community
Under $10B in assets
$15,000
per year
  • 1 HCS scholarship
  • 10% discount on additional HCS registrations
Get Started
Regional
$10B – $100B in assets
$25,000
per year
  • 3 HCS scholarships
  • Named sponsor on one initiative
  • 10% discount on additional HCS registrations
Get Started
National
Over $100B in assets
$40,000
per year
  • 5 HCS scholarships
  • Named sponsor on one initiative
  • 25% discount on additional HCS registrations
Get Started
Multi-year savings 5% off with a 2-year commitment · 10% off with a 3-year commitment

"Criminals very effectively exploit this delay in communication to their own great economic benefit. Innovative new models allowing for real-time risk assessments between sending and receiving institutions are crucial to flipping the cat-and-mouse game between banks and financial criminals. We as a community must join together in a unified offensive front to better protect the global financial system and the customers who rely upon it."

Service Provider · Shared Anonymously
Ready to Join?

Start the Process

Tell us about your institution and our team will follow up within two business days to walk you through the right membership tier.

Take the Next Step

Need Help Choosing the Right Tier?

Your membership supports a global network focused on protecting people and building a financial system rooted in awareness, care, and responsibility.

Contact Our Team
Or email us directly at network@theknoble.com