March 24 at 12:30 PM - 01:30 PM EST

Human Trafficking Detection with Targeted Analytics

Technology Solutions to Protect Victims, Uncover Traffickers, and Detect Front Companies

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Financial institutions have a critical role to play to uncover human trafficking activity and protect victims of this heinous crime.

Verafin’s Financial Crime Management platform incorporates third-party and open-source data to enrich its targeted AML agents, including analysis of millions of adult online advertisements for human trafficking detection. By cross-referencing emails and phone numbers in adult ads, you are alerted to potential victims, traffickers and front companies within your customer base.

Join us for an overview of Verafin’s Human Trafficking Detection solutions, and a discussion on best practices for investigation. Learn how information sharing technology helps financial institutions work together to detect, investigate and report human trafficking activity.

Highlights of this product demonstration will include:

  • Discussion of the scale of human trafficking and the impact on victims in North America.
  • Review of human trafficking agents for detecting victims, traffickers, front companies, and crime ring activity.
  • Walk-through of smart evidence to enhance investigations including online adult advertising, visual maps, timelines, and account balance graphs.
  • Overview of 314(b) information sharing and how collaborative investigations can aid in uncovering crime rings and human trafficking activity spanning multiple institutions.

Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   FRAMLx
  •   FRAMLxchange
  •   Human Smuggling
  •   Human Trafficking