Atlanta, GA
4 risk indicators measuring financial stability and operational resilience
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Sign In — Free (10 views/day)Knoble Inc, founded in 2019, is a small nonprofit in the Crime & Legal sector that reported $694K in total revenue in fiscal year 2023. Revenue surged 33% from the prior year, signaling strong growth momentum.
The Organization is a nonprofit network of financial crime professionals and law enforcement, serving as a catalyst for systemic changes that improve the ability to prevent, detect, and respond to Human Crime (e.g., trafficking, child sexual exploitation, senior financial exploitation, and financial scams). The mission is to awaken, equip, and deploy financial crimes professionals to fight human crime.
Human Trafficking: In 2023, The Knoble launched impactful human trafficking initiatives, notably Operation US Open and the Super Bowl 2023 efforts, in collaboration with Homeland Security. Operation...
Human Trafficking: In 2023, The Knoble launched impactful human trafficking initiatives, notably Operation US Open and the Super Bowl 2023 efforts, in collaboration with Homeland Security. Operation US Open engaged 28 individuals from 26 organizations, while the Super Bowl initiative involved 28 organizations and detected 348 suspect transactions with 43 referrals to law enforcement. Additionally, the Organization hosted two Human Trafficking Roundtables, one of which attracted 260 registrants and 156 attendees, fostering crucial discussions between financial institutions and law enforcement. These initiatives exemplify The Knoble's dedication to combating human trafficking through enhanced cooperation and strategic partnerships.
Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded...
Scams: In 2023, The Knoble made significant strides in tackling financial scams through various initiatives. The Organization developed a microlearning module focused on gift card scams, downloaded by 40 individuals and supported by 20 retailers, enhancing awareness and prevention strategies. Additionally, the Organization updated the Scam Definitions and Typologies resource in collaboration with industry leaders like Ken Palla and Mission Omega, resulting in over 220 downloads. The Organization also hosted two insightful roundtable sessions: one on marketplace scams and another on romance and relationship scams, with the latter attracting 461 registrants, marking the highest engagement to date. These efforts, coupled with consumer education initiatives featuring infographics and videos on scam warning signs, have significantly bolstered the Organization?s capability to combat scams and protect vulnerable individuals.
Child Sexual Exploitation (CSE): In 2023, The Knoble made substantial progress in addressing Child Sexual Exploitation (CSE) through several key initiatives. The Organization successfully kicked off...
Child Sexual Exploitation (CSE): In 2023, The Knoble made substantial progress in addressing Child Sexual Exploitation (CSE) through several key initiatives. The Organization successfully kicked off Phase 2 of Project Umbra, involving over 40 participants, including 8 of the top 10 financial institutions by asset size. The Organization also developed the Child Sexual Exploitations Investigations Training Guide to help bank investigators identify transactional indicators of CSE. This comprehensive training program aims to empower financial institutions to combat CSE more effectively. Furthermore, a virtual live training held on December 6th attracted 175 attendees from 21 different financial institutions. These initiatives underscore The Knoble's commitment to protecting children from exploitation by enhancing the investigative capabilities of financial institutions.
Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency
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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)
Sign In — Free (10 views/day)| 2023 | 2022 | Change | |
|---|---|---|---|
| Revenue | $693,671 | $520,429 | +0.3% |
| Expenses | $683,501 | $496,931 | +0.4% |
| Net Income | $10,170 | $23,498 | -0.6% |
Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics
Financial Distress Indicator
Liquidity & Cash Position
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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics
Sign In| Name | Title | Hours/Week | Role | Reportable Comp | Other Comp | Total |
|---|---|---|---|---|---|---|
| Dave Worland | Executive Director | 40.00 |
|
$173,208 | $0 | $173,208 |
| Shawn Holtzclaw | Director | 1.00 |
Director
|
$0 | $0 | $0 |
| Ian Mitchell | Chairman | 15.00 |
Officer
Director
|
$0 | $0 | $0 |
| Frank McKenna | Treasurer | 15.00 |
Officer
Director
|
$0 | $0 | $0 |
| Dave Excell | Director | 1.00 |
Director
|
$0 | $0 | $0 |
| Ben Wallach | Director | 1.00 |
Director
|
$0 | $0 | $0 |
| Mary Ann Miller | Director | 1.00 |
Director
|
$0 | $0 | $0 |
| Matt Friedman | Director | 1.00 |
Director
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$0 | $0 | $0 |
| Terry Schappert | Director | 15.00 |
Director
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$0 | $0 | $0 |
| Donna Turner | Director | 1.00 |
Director
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$0 | $0 | $0 |
| Richard H Harvey | Secretary | 15.00 |
Officer
Director
|
$0 | $0 | $0 |
| Year | Revenue | Expenses | Assets | Net Income |
|---|---|---|---|---|
| 2024 | No data | No data | No data | No data |
| 2023 | $693,671 | $683,501 | $127,160 | $10,170 |
| 2022 | $520,429 | $496,931 | $109,894 | $23,498 |
| 2021 | $1,476,326 | $1,501,093 | $56,502 | $-24,767 |
| 2020 | $812,220 | $730,951 | $84,354 | $81,269 |
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