Feature SheetHuman Trafficking Detection & InvestigationVerafin’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... |
InfographicThe Role of Financial Institutions in Combating Human TraffickingCountless innocent adults and children are trafficked in America and worldwide for financial gain. In the fight to free millions from modern slavery, financial institutions... |
Archived WebinarNavigating the Rising Challenge of Human TraffickingOriginally Presented: January 25, 2023 By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... |
Archived WebinarCombating Human TraffickingOriginally Presented: July 13, 2022 Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect... |
BlogCombating Human Trafficking with Verafin’s Data-Driven Financial Crime Management PlatformJuly 5, 2022 by Verafin Generating an estimated $150 billion per year, human trafficking is one of the most profitable and heinous international crimes. Human trafficking and human smuggling was identified in the AML/CFT National Priorities as one of eight “predicate crimes that generate... |
White PaperInsights from Five Related U.S. Criminal Court CasesIn September 2021, thirty-five defendants were indicted in the Eastern and Northern Districts of Texas in five related criminal cases involving an international criminal organization.... |
Archived WebinarNavigating the Rising Challenge of Human TraffickingOriginally Presented: March 31, 2022 Human trafficking is a prominent issue across America. In 2020, FinCEN released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity to... |
