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Human Trafficking
Human Trafficking (HT) and forced labour, including marriage has entrapped 49.6M people globally.
HT is another predicate crime to money laundering – cut out the source of funds to the bad actors, across the planet. Save lives and make a difference.
AI-driven analytics and tried-and-tested rules empower banks to instantly detect unusual spending patterns, high-risk geographic locations, and suspicious cross-border transactions, which can be indicative of human trafficking.
Forced Marriage
Forced Labour
Sex Trafficking
Debt Bondage
Domestic Servitude
Child Soldiers
Human Organ Trafficking
Missing human trafficking alerting allows perpetrators to continue exploiting the vulnerable, facilitating money laundering and exposing financial institutions to reputational damage, regulatory penalties, and legal liabilities.
Download our
Human Trafficking Brochure
When is risk magnified?
Why do Investigative Teams love AlertSpeed?
AlertSpeed directly supports your core mission of identifying and investigating suspicious activities. By highlighting potential human trafficking cases with greater accuracy and efficiency, AlertSpeed frees up investigative time, allowing you to focus on building stronger cases and bringing perpetrators to justice.
Why do compliance officers prefer our solution?
AlertSpeed aids compliance officers in fulfilling your regulatory obligations. By ensuring the institution's AML/CFT program is effective in detecting human trafficking, we help mitigate compliance risks and potential penalties. Additionally, it provides valuable insights into emerging trends and typologies, assisting in updating policies and procedures.
Why does senior management support AlertSpeed?
AlertSpeed supports the institution's overall commitment to combating human trafficking and protecting vulnerable individuals. Beyond compliance, this demonstrates strong corporate social responsibility, enhancing the institution's reputation and brand image. Furthermore, our efficiency gains lead to cost savings and operational improvements, aligning with senior management's focus on organizational performance
We're Here to Help!
At AlertSpeed, we are driven to reduce the misery, financial pain, and risks caused by financial crime. Our team of experts have been where you are and understand the complexities of staying ahead of emerging threats.
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Discover how AlertSpeed can enable your organisation to detect financial crime faster than ever before.
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