Out of fog comes clarity
Our mission is to significantly disrupt human trafficking and modern slavery by helping banks to accelerate the search of suspicious activity and money coming from the trade of human beings in their organisations.
After pre-registration, you will receive an email with your complimentary copy of our Human Trafficking Investigation Guide: Scenario #9001 US-Based Commercial-Front Brothels
Our latest RedFlag Accelerator release introduces the Elderly Financial Exploitation Typology.28 Jul 2022
RedFlag Accelerator Typologies Update: Fight against exploitation of the vulnerable27 Apr 2022
New scenario added: Identifying MSHT Victim via Remote Onboarding Process and further enhancement of the persona-based model by introducing two separate red flag ranges, specifically developed for retail banking and business banking respectively.31 Jan 2022