Blog
detect-human-trafficking-using-transaction-monitoring
Blog

Detect Human Trafficking with Transaction Monitoring and Investigative Case Management

In the previous BusinessForensics article, we discovered that approximately 61% of financial service professionals find it difficult to spot signs of human trafficking. Therefore, aside from explaining what human trafficking looks like, and how to identify various red-flags, it’s also important to elaborate on which approach and technologies one should use to combat human trafficking.  How to start detecting human trafficking  In order to monitor and detect financial crime, as a whole, and human trafficking, specifically, […]