Community
Convergence: where fragmented intelligence becomes collective action.
No one organization sees the whole picture.
Convergence brings together financial institutions, government, law enforcement, NGOs, researchers, and technology leaders to connect intelligence, uncover hidden networks, and take collective action against financial crime and national security threats.
Join a community working across sectors and missions to turn intelligence into action.
Convergence brings together financial institutions, government, law enforcement, NGOs, researchers, and technology leaders to connect intelligence, uncover hidden networks, and take collective action against financial crime and national security threats.
Join a community working across sectors and missions to turn intelligence into action.
The Convergence Mission
No one sees the whole picture alone.
Trafficking, sanctions evasion, and illicit finance cross sectors; the people fighting them should too.
Meet our partners in this mission...
Deloitte, Polaris, Child Rescue Coalition
Resource Center
Research and analysis for the people fighting financial crime.
Financial Services
Public Sector
Blog
Find the Risk Before It Reaches a Watchlist
Quantifind and FinScan are bringing AI-powered adverse media intelligence directly into AML screening workflows—helping compliance teams uncover hidden risk faster, reduce investigative noise, and make more confident decisions.
September 14, 2026
from The Room
Attendees, on the record
“Entity context + behavioral detection must work together; neither alone is sufficient for CSEA typologies.”
“Crypto firms can build compliance as a competitive advantage. It’s no longer just about keeping up. It’s about leading the industry forward.”
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