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  •   Human Trafficking

  Archived Webinar

Combating Human Trafficking

Originally Presented: April 28, 2020

Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect potential victims of this heinous...

  Case Study

Switching to Stay Compliant

City Bank • Location: Lubbock, TX Assets: $3.2B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made our risk scoring much more...

  Case Study

Making a Difference

A Midwestern State Bank Assets: $2.7B “Partnering with Verafin has made a huge impact for us over the years. They take such great care in developing analytics and their use...

  Blog

Building momentum in the fight against human trafficking

January 9, 2018 by Verafin

Throughout 2017 awareness of human trafficking as a modern human tragedy — orchestrated by criminal organizations on a global scale — continued to grow. Equally important, there was an increased...

  Archived Webinar

2017 Trends & Tech: Year in Review

Originally Presented: December 12, 2017

  Industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, discuss the challenges financial institutions faced in 2017, the trends to watch for in 2018,...

  Infographic

Investigating Human Trafficking

It is estimated that there are more than 40 million victims of human trafficking worldwide. This infographic provides a roadmap of tips and suggestions that will help you and your...

  Archived Webinar

Best Practices for Human Trafficking Investigations

Originally Presented: November 29, 2017

  Financial institutions and investigators can play a critical role the fight against Human Trafficking — to follow the money, uncover perpetrators, and protect potential victims of this terrible crime...

  Product Brochure

Human Trafficking: Detect, Investigate, Collaborate & Report

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...

  Archived Webinar

2017 Crime Trends & Technology

Originally Presented: July 12, 2017

  Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch...

  Solution

Human Trafficking

BSA/AML Compliance and Management > Human Trafficking Request a Demo In September 2014, FinCEN released an advisory that outlined the financial red flags to help identify activity that may be...