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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 -
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 -
RedFlag Accelerator Typologies Quarterly Update: Focus on understanding criminal behaviours and protecting children
RedCompass Labs RedFlag Accelerator Typologies 1.3 provides an in-depth analysis of Modern Slavery, Human Trafficking and Child Sexual Exploitation scenarios and introduces a new section ‘Protecting Children'.5 Jul 2021 -
RedCompass Labs sponsors the Anti-Human Trafficking Intelligence Initiative (ATII)
RedCompass Labs RedFlag Accelerator Typologies 1.3 provides an in-depth analysis of Modern Slavery, Human Trafficking and Child Sexual Exploitation scenarios and introduces a new section ‘Protecting Children'.5 Jul 2021 -
RedFlag Accelerator Typologies 1.2 released: Online Child Sexual Abuse and Exploitation included
RedCompass Labs RedFlag Accelerator (MSHT) Typologies 1.2 introduces an Online Child Sexual Abuse and Exploitation (CSAE) typology and adds a new scenario Identifying ‘Loverboy’ Sex Trafficking Network.31 Mar 2021 -
RedCompass Labs welcomes partnership with The Knoble
RedCompass Labs welcomes a strategic partnership with The Knoble, a global non-profit network of experts committed to preventing financial crime from harming vulnerable people around the world.16 Mar 2021 -
NEW UK REPORT: Preventing Modern Slavery & Human Trafficking in the Financial Sector
Discover a new report commissioned by The UK Independent Anti-Slavery Commissioner, that reveals the ties between the financial industry and modern slavery by analysing the levels of awareness, risks and challenges of modern slavery.1 Feb 2021 -
RedFlag Accelerator MSHT Typologies: New Release Announced
To mark the Anti-Slavery Day in the UK commemorated on October 18th, RedCompass has announced an update to the RedFlag Accelerator MSHT Typologies.16 Oct 2020 -
FinCEN Files: The weaknesses of the current AML regime revealed.
With the latest FinCEN files leak, is it evident that financial services industry fails in spotting signs of criminal activity in their systems. A problem to which a solution is already in our reach: flag driven AML analytics and accelerators.24 Sep 2020 -
WHITE PAPER: Can financial institutions fight modern slavery?
What are financial institutions' obligations, challenges and opportunities when tackling modern slavery? [Free White Paper]3 Sep 2020 -
Banks’ links to slavery are not a thing of the past
While apologising for their historic links to slavery, Financial institutions are wasting an opportunity to raise awareness on modern slavery.1 Jul 2020 -
RedCompass RedFlag Accelerator sponsors UK’s Independent Anti-Slavery Commissioner research project
RedCompass RedFlagAccelerator sponsors UK’s Independent Anti-Slavery Commissioner industry-wide research project to identify MSHT risks across the financial industry.10 Jun 2020 -
Why (and how) we help banks stop modern slavery: RedFlag Accelerator
Tom Hewson, RedCompass Senior Partner, talks about the journey the team took to develop the RedCompass RedFlag Accelerator, a consolidated and standardised toolkit that enables banks to accelerate the search of human trafficking traces.9 Feb 2020 -
RedCompass joins the Traffik Analysis Hub
RedCompass is joining forces with STOP THE TRAFFIK, IBM and other partners to contribute to the Traffik Analysis Hub (TA Hub) to take the fight against human trafficking one step forward.28 Jan 2020
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