Verafin helps financial institutions fight crime, including one of the world’s most lucrative and detestable of criminal activities — Human Trafficking.
This brochure outlines Verafin’s end-to-end approach to combat Human Trafficking, including
- Expertise in Financial Crime Analytics
- Analysis of Third-Party Data Sources
- Risk-Rated Human Trafficking Alerts
- Smart Evidence & Visualization Tools
- Collaborative Investigations with 314(b) Information Sharing Technology
- Enhanced Suspicious Activity Reporting