Knowledge Centre

Stay informed on the latest trends in financial crime. Explore expert insights, research, and analysis on typologies, personas, specific crimes, artificial intelligence (AI), data security, regulatory changes, and more. Use the links below to dive deeper or get involved.
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Article

5 min read

Slavery in a Modern World: The Jeffrey Epstein Victims

In honor and to raise awareness of International Abolition of Slavery ...

Infographic

2 min read

How to Follow the Money of a Human Trafficker: Labor Exploitation

In scenario #2002: Labor Exploitation (Trafficker), we overview the re...

Article

2 min read

Anti-Slavery Week: Modern slavery and human trafficking in today’s world

Modern slavery is one of the most covert, hidden – and tragic – ...

Infographic

2 min read

How to Follow the Money of a Human Trafficking Victim: Sexual Exploitation

In scenario #1001: Sexual Exploitation (victim), we overview the red f...

Article

4 min read

Visa and Mastercard finally stop doing business with Pornhub

Visa, Pornhub, and Child Sexual exploitation. When does a payments pro...

Infographic

2 min read

How to Follow the Money of a Human Trafficker: ‘Epstein’ Scenario

In Scenario #3003: ‘Epstein’ scenario, we overview the red...