The Role of Financial Institutions in Combating Human Trafficking

The Fight to Free Millions from Modern Slavery

Countless innocent adults and children are trafficked in America and worldwide for financial gain. In the fight to free millions from modern slavery, financial institutions can play a critical role by detecting potentially suspicious activity and providing actionable intelligence to law enforcement.

Download our infographic to learn about the extent of human trafficking in the U.S., key indicators for financial institutions, and how Verafin’s solution can help your institution protect the vulnerable from this terrible crime.

  •   Human Smuggling
  •   Human Trafficking
  •   Red Flags

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