We assess your infrastructure, organization, and policies to identify risks.
Score transactional data to expose potential risky accounts and transactions.
A quarterly scorecard shows how your business practices mitigate this threat.
See how your business scores against industry specific data.
Understand business risks based on the geolocation of human trafficking areas.
Enhance and visualize your data insights with our comprehensive dashboard.
Train your Trust and Safety team to identify the risk signals.
Train employees how to identify and report issues related to human trafficking.
Outsource your Trust and Safety Operations for the threat of human trafficking.
<span data-metadata=""><span data-buffer="">We enhance transaction monitoring using publicly available data on human trafficking indicators, criminal networks, and high-risk businesses within your secure environment.
<span data-metadata=""><span data-buffer="">Our advanced algorithms detect subtle patterns and hidden connections in financial activity, flagging potential human trafficking proceeds with unparalleled accuracy.
We don’t just raise alerts; we provide the context and actionable insights needed to make informed decisions and file timely and accurate Suspicious Activity Reports (SARs).
Is your portfolio at risk of being exploited for illicit operations like brothels?
How close are brothels to your properties, and what risks do they pose to your business?
Are there hidden labor or sex trafficking risks associated with your portfolio?