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REDUCE THREATS & MITIGATE RISKS Dark Watch enhances anti-money laundering investigations, protecting your company from harmful actors and helping to eliminate human trafficking. GET A FREE RISK ASSESSMENT TODAY arrow_forward_ios

HIDDEN RISKS ARE LURKING IN YOUR TRANSACTIONS

You fight daily to protect your institution from financial crime, but are you missing a hidden threat in your transaction data? Human trafficking, a $150 billion enterprise, is intertwined with the global financial system, making banks unwitting conduits for laundered illicit proceeds.

THIS EXPOSES YOU TO –

Public Scrutiny is Fierce: In today’s socially conscious world, even the suspicion of profiting from human trafficking can be devastating. GET FREE RISK ASSESSMENT NOW REPUTATIONAL DAMAGE The JP Morgan Precedent: In 2020, JP Morgan paid $290 million to settle claims they ignored human trafficking financing red flags. This landmark case sets a chilling precedent, putting every financial institution on notice. FIND OUT IF YOU ARE AT RISK LEGAL & FINANCIAL PERIL Negative press and public outrage can swiftly translate into a significant decline in stock value. Can your organization afford to take that risk, jeopardizing investor confidence and financial stability? ASSESS YOUR RISK TODAY STOCK MARKET FALLOUT
DARK WATCH IS YOUR SHIELD AGAINST HUMAN TRAFFICKING

Dark Watch provides banks like yours with cutting-edge intelligence and tools to combat human trafficking to safeguard your institution.

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FINCEN & Regulatory Non-Compliance:

Federal regulators, particularly FINCEN, are cracking down on human trafficking financing. They expect banks to proactively identify and report suspicious activity.

 

Failure to comply means hefty fines, increased scrutiny, and potential operational restrictions.

Ready to Take Control?

Don't wait for a crisis to act! Get your FREE Human Trafficking Risk Assessment today.
GET A FREE RISK ASSESMENT TODAY