SERVICES
We provide detection and tracking of criminal organizations, network dismantling, survivor support, and comprehensive anti-trafficking strategies through partnerships and advanced technology.
WHAT WE DO
RISK
MITIGATION
Risk Assesment & Audit
We assess your infrastructure, organization, and policies to identify risks.
Secure API Risk Monitoring
Score transactional data to expose potential risky accounts and transactions.
Risk Scorecard
A quarterly scorecard shows how your business practices mitigate this threat.
RISK
INTELLIGENCE
Industry Benchmarking
See how your business scores against industry specific data.
Geo-Location Benchmarking
Understand business risks based on the geolocation of human trafficking areas.
Real-Time Intelligence
Enhance and visualize your data insights with our comprehensive dashboard.
TRAINING & SUPPORT
Trust & Safety Team Training
Train your Trust and Safety team to identify the risk signals.
Employee Training
Train employees how to identify and report issues related to human trafficking.
Managed Trust & Safety
Outsource your Trust and Safety Operations for the threat of human trafficking.
HOW WE’RE DIFFERENT
Secure Data Sources
We enhance transaction monitoring using publicly available data on human trafficking indicators, criminal networks, and high-risk businesses within your secure environment.
AI-Powered Analysis
Our advanced algorithms detect subtle patterns and hidden connections in financial activity, flagging potential human trafficking proceeds with unparalleled accuracy.
Actionable Insights
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).
DARK WATCH DATA
Dark Watch's human trafficking database streamlines the identification and mitigation of human trafficking risks. By collecting and analyzing data from US-based human trafficking networks and illicit massage businesses, we provide tailored intelligence, training, and consulting services. Our risk scores enable prioritization of risk mitigation efforts based on location.
Our data enables you to answer these key questions:
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?