Feature Sheet

Human Trafficking Detection & Investigation

Verafin’s cloud-based, customer-centric FRAMLx software improves your ability to quickly detect if your customers are involved in human trafficking activity. Risk-based alerts contain a wide range of evidence and visual tools that help you properly evaluate the risk that your customer is a potential victim, perpetrator, or front acting for larger criminal organizations profiting from the exploitation of others.

Enhance your investigations even further using 314(b) information sharing technology to collaborate with other investigators and build a more complete picture of human trafficking activity spanning multiple institutions.

Tagged as...

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

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