Virtual Free Webinar
Unraveling Human Trafficking
By Leveraging Open Source Contextual Intelligence
Human trafficking business of stealing freedom for profit. In some cases, traffickers trick, defraud or physically force victims into selling sex. In others, victims are lied to, assaulted, threatened or manipulated into working under inhumane, illegal or otherwise unacceptable conditions. It is a multi-billion dollar criminal industry that denies freedom to 24.9 million people around the world.
You will learn:
- There are two general categories of human trafficking: sex trafficking and labor trafficking. Polaris’s groundbreaking typology report dug deeper to break those broad categories down into what they truly are in North America- 25 distinct business models, each with their own very specific way of operating.
- What are the red flags in recent investigations that companies should be focused on?
- How contextual monitoring can leverage open-source intelligence and the network graphs to make the linkage from one bad indicator to a networked criminal organization driving sex or labor trafficking?
People can receive help, report a tip, or request information or training by calling the National Human Trafficking Hotline at 1-888-373-7888 or by sending a text to BeFree (233733).
THE SPEAKERSRegister for the Webinar
Quantifind’s Graphyte AI-powered financial crimes automation platform applies comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools to deliver AML-KYC productivity gains of over 40%.
Watchlist Screening | Investigation | Adverse Media Screening | Credit Risk
Quantexa is a data and analytics software company pioneering Contextual Decision Intelligence that empowers organizations to make better operational decisions by making data meaningful. Using the latest advancements in big data and AI, Quantexa’s modular platform uncovers hidden risks and new opportunities by providing a contextual, connected view of internal and external data in a single place.
It solves major challenges across financial crime, customer intelligence, credit risk, fraud, and the customer lifecycle.