Red Flags for Financial Institutions:
Human Trafficking and Child Sexual Exploitation
Gold standard for data-driven Red Flags and persona-based Scenarios
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.
Pre-register now
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
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Latest News
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RedFlag Accelerator Update: Protecting the elderly from financial abuse
Our latest RedFlag Accelerator release introduces the Elderly Financial Exploitation Typology.28 Jul 2022 -
RedFlag Accelerator Typologies Update: Fight against exploitation of the vulnerable
RedFlag Accelerator Typologies Update: Fight against exploitation of the vulnerable27 Apr 2022 -
RedFlag Accelerator Typologies Quarterly Update: Emerging threats enabled by COVID-19
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
