Product Brochure

Human Trafficking: Detect, Investigate, Collaborate & Report

Solutions for Financial Institutions

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

Tagged as...

  •   314(b) Information Sharing
  •   Human Smuggling
  •   Human Trafficking
  •   SARs

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