TOPIC: Best Practices

Collaborative Investigations to Detect Human Trafficking. Join us on January 16

Manager at a Company (USA)

Human Trafficking Detection with FRAMLx
Protecting Victims, Uncovering Traffickers, and Detecting Front Companies
January 16 at 12:30 PM - 01:30 PM EST

Register now: https://verafin.com/event/human-trafficking-detection-with-framlx/?src=cbanc

Financial institutions have a critical role to play to uncover Human Trafficking activity, and protect victims of this heinous crime.

Verafin’s FRAMLx software incorporates third-party and open source data to enrich its targeted AML scenarios, including analysis of millions of adult online advertisements for Human Trafficking detection. By cross-referencing emails and phone numbers in adult ads, you are alerted to potential victims, traffickers and front companies within your customer base.

Join us for an overview of Verafin’s Human Trafficking Detection solutions, and a discussion on best practices for investigation. Learn how information sharing technology helps financial institutions work together to detect, investigate and report Human Trafficking activity.

Highlights of this product demonstration will include:

  • Discuss the scale of the crime of human trafficking and the impact on victims in North America.
  • Review of human trafficking alerts for victims, traffickers and front companies, and crime ring activity.
  • Walk-through of smart evidence to enhance investigations including online adult advertising, visual maps, timelines, and account balance graphs.
  • Overview of 314(b) information sharing and collaborative Human Trafficking investigations to uncover Human Trafficking crime rings, and activity spanning multiple institutions.

Register now: https://verafin.com/event/human-trafficking-detection-with-framlx/?src=cbanc

    Collaborative Investigations to Detect Human Trafficking. Join us on January 16

    Manager at a Company (USA)

    Human Trafficking Detection with FRAMLx
    Protecting Victims, Uncovering Traffickers, and Detecting Front Companies
    January 16 at 12:30 PM - 01:30 PM EST

    Register now: https://verafin.com/event/human-trafficking-detection-with-framlx/?src=cbanc

    Financial institutions have a critical role to play to uncover Human Trafficking activity, and protect victims of this heinous crime.

    Verafin’s FRAMLx software incorporates third-party and open source data to enrich its targeted AML scenarios, including analysis of millions of adult online advertisements for Human Trafficking detection. By cross-referencing emails and phone numbers in adult ads, you are alerted to potential victims, traffickers and front companies within your customer base.

    Join us for an overview of Verafin’s Human Trafficking Detection solutions, and a discussion on best practices for investigation. Learn how information sharing technology helps financial institutions work together to detect, investigate and report Human Trafficking activity.

    Highlights of this product demonstration will include:

    • Discuss the scale of the crime of human trafficking and the impact on victims in North America.
    • Review of human trafficking alerts for victims, traffickers and front companies, and crime ring activity.
    • Walk-through of smart evidence to enhance investigations including online adult advertising, visual maps, timelines, and account balance graphs.
    • Overview of 314(b) information sharing and collaborative Human Trafficking investigations to uncover Human Trafficking crime rings, and activity spanning multiple institutions.

    Register now: https://verafin.com/event/human-trafficking-detection-with-framlx/?src=cbanc

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