99.8% of Illicit Flows
Go Undetected
Trafficking, scams, child exploitation, and elder abuse all leave financial clues. The Knoble connects the professionals who can find them.
annual industry
in 2024
in 2023
losses in 2022
Every one of these crimes generates transactions, patterns, and anomalies that your institution can detect — if you know what to look for.
Look for: high-volume cash deposits at odd hours, multiple accounts at one address, prepaid card patterns consistent with labor or sex trafficking operations.
Look for: sudden large wire transfers from dormant accounts, crypto conversions inconsistent with profile, patterns matching romance or investment scam playbooks.
Look for: recurring small payments to high-risk platforms, peer-to-peer transfers involving minors, transaction patterns flagged by NCMEC and ICMEC typologies.
Look for: new signers or POA changes, rapid account depletion, unusual ATM patterns, gift card purchases inconsistent with customer history.
Most institutions fight these crimes in separate teams with separate tools. But the criminals operate as one network. A SAR filed for a romance scam may trace back to the same organization trafficking people across borders.
Cross-crime detection guides
Typologies that connect trafficking indicators to scam patterns, CSE to elder abuse — so nothing falls through the cracks.
Intelligence sharing across institutions
What one bank detects strengthens every bank's defenses through Project Umbra and working groups.
SAR addendums with human crime context
Templates that help your team file SARs connecting the dots law enforcement needs to act.
The Knoble gives financial crime professionals the tools, intelligence, and community to fight human crime — inside their institutions and across the industry.
Practical resources for identifying human crime in transaction data — built by investigators, for investigators.
Collaborate across institutions on emerging threats, shared intelligence, and prevention strategies.
Training, Third Thursday Talks, and conferences that keep you current on human crime detection.
Cross-institutional intelligence mapping the financial footprints of trafficking and scam operations.
Proactive detection support around the Super Bowl, World Cup, and other events where trafficking surges.
A six-month leadership credential that sets a new standard for the financial crime profession.
When professionals unite across industries, real change happens.
The first certification built for financial crime professionals fighting human crime. A six-month leadership experience that equips you to lead change across your institution.
Apply for HCS Program- 6-month certification program
- In-person kickoff in Chattanooga
- Formal HCS designation
- Hand-selected peer cohort
- Learn from law enforcement and industry experts
- Shape an industry-first credential
Access working groups, detection guides, learning paths, events, and a global community of financial crime professionals fighting human crime.
Join the FightAlign your organization with the fight against human crime. Intelligence sharing, strategic partnerships, and industry leadership positioning.
Learn More