Financial Institutions
...whoever knowingly benefits...from participation in a venture that person knew or should have known has engaged in trafficking.
Human trafficking is a big problem, and it makes AML compliance more challenging.
Because human trafficking is largely a cash-driven operation, data is not often found in traditional customer transaction resources at the disposal of the compliance department.
Move your institution past identifying previously known risks.
We identify human traffickers and their victims attempting to use banks, wire services and gift cards, helping financial institutions meet their regulatory requirements under the anti-money laundering statutes of the Banking Secrecy Act.