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.
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The RedFlag Accelerator is available to banks for free (T&Cs apply)
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Latest News
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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 -
RedFlag Accelerator Typologies Quarterly Update: A step forward to help banks stop MSHT and protect children
New scenarios added: easier identification of the financial activity linked to perpetrators, victims and facilitators engaged in CSE offences.7 Oct 2021
