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    Collaboration

    Partner with AMLTRIX

    AMLTRIX is an open-knowledge, community-driven effort to deepen global understanding of illicit finance and strengthen collective defences against it. Everything we publish—taxonomies, red-flags, case studies—relies on a growing network of practitioners who share real-world experience, challenge our assumptions, and co-create new content. Building and nurturing that community of contributors, reviewers, and implementation partners sits at the centre of our mission.

    We welcome collaboration opportunities with public institutions, private-sector entities, financial institutions, academia, NGOs, investigative journalists, and other organizations dedicated to tackling financial crime and promoting transparency.

    How You Can Contribute

    We welcome practical input of all kinds:

    You can contribute by:

    • Suggest new adversarial techniques or refine existing ones.
    • Supply illustrative cases, typologies, or operational examples.
    • Recommend improvements to the taxonomy, indicators, or methodology.
    • Flag inaccuracies, data gaps, or technical issues.

    Send your contribution through our online form or email [email protected]. For real-time discussion and peer support, join the AMLTRIX Discord.

    Institutional Partnerships

    We collaborate with:
    • Public authorities and regulators exploring structured threat modelling.
    • Financial institutions and fintechs seeking to aligning detection logic to adversarial logic
    • Academic and research partners studying financial crime or model effectiveness.
    • NGOs, multilateral actors working in anti-corruption, illicit finance prevention, transparency, and governance initiatives.

    Partnerships may involve joint research, methodology co-design, technical working groups, co-hosted events, or other mutually beneficial initiatives.

    Events & Engagements

    We share findings and learn from others through:
    • Speaking slots at conferences, webinars, or internal training sessions.
    • Joint workshops, roundtables, or framework demos.
    • Collaborative awareness campaigns, white papers, podcasts, or interviews.

    Partnerships may involve joint research, methodology co-design, technical working groups, co-hosted events, or other mutually beneficial initiatives.

    Joint Communication and Content

    Raise the signal together:
    • Co-author articles or blog posts on emerging threats or best practices.
    • Record interviews or podcasts featuring your frontline experience.
    • Cross-promote AMLTRIX resources and highlight your (non-commercial) AML work via our channels.