Human crime moves through your institution every day.
The Human Crime Risk Assessment is the first credible, neutral measure of how prepared a financial institution actually is to detect and respond to human trafficking, child exploitation, elder exploitation, and predatory scams.
Pilot launching Q2 2026 · Limited cohort
Your detection systems are powerful. But they weren't built for this.
Human crime moves through the same channels as ordinary transactions. Trafficking proceeds look like payroll. Exploitation looks like gift cards. Scam losses look like legitimate wire transfers. Your systems see the transactions. They don't see the crime.
Across the industry, awareness has grown. But coordinated, measurable response has not. No shared standard exists for answering a simple question: how prepared is your institution to detect and disrupt human crime?
The Human Crime Assessment answers that question.
A sample of the assessment output
Each crime type is scored independently — so you see exactly where your institution is strong and where the gaps are.
You'll know exactly where you stand. And you'll have a clear line of sight to what good looks like.
"Placeholder quote about the Human Crime Assessment and its importance to the financial industry."
The same framework that structures the Assessment runs through The Knoble's network, working groups, and the Human Crime Specialist certification program — making results immediately actionable.
Human crime has a money trail. Together, we can stop it.
The pilot cohort is limited. Early participants help shape the Assessment and gain first access to peer benchmarking data.