Who we are

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What we do

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Meet our team

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Our Initiatives

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Faces of the missing, let’s bring them home.

The Anti-Human Trafficking Intelligence Initiative is rallying around the missing. It is well known that missing children are among the more...


Top five ways to detect, counter human trafficking in bank, crypto exchange transactions

By Brian Monroebmonroe@acfcs.orgJanuary 30, 2020 The scourge of human trafficking is one of the fastest growing crimes in the world today, generating billions ...

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X-Mode and the Anti-Human Trafficking Intelligence Initiative Announce Partnership to Fight Human Trafficking

Company Debuts ‘Picket’ Initiative to Help Nonprofits Use Location Data for Good RESTON, Va., Nov. 26, 2019 (GLOBE NEWSWIRE) — X-Mode, the privac...

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CipherTrace to Partner with the Anti-Human Trafficking Intelligence Initiative

MENLO PARK, Calif.–(BUSINESS WIRE)–CipherTrace, the world’s leading provider of cryptocurrency intelligence and blockchain security, announced tha...

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Our Guiding Principles


Accelerate the abolition of modern slavery through strategic partnerships in finance, technology and boots on the ground organizations.


Collaborate to position ourselves as a funding vehicle for anti-Human Trafficking nonprofits as a result of sponsorships from our corporate strategic partners.


Disrupt the economics of Human Trafficking by developing technology aimed at connecting financial institutions with collaborative data to provide law enforcement.


To combat global human trafficking by leveraging corporate social responsibilities directly through advocacy awareness, intelligence integration, technology advancement and strategic data collaboration.


Disrupting the operations, economics and anonymity of Human Trafficking at the source. By partnering with economic gatekeepers such as financial institutions and corporations we can cumulatively intervene in criminal access to financial markets inhibiting the ability in which traffickers exploit the vulnerabilities of our society.

We aspire to pioneer necessary change in the approach to trafficking prevention, detection, reporting and collaboration to achieve justice and save lives.

Join us to combat global human trafficking

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preCharge is a global solution provider with a core focus to provide consumers with an easy-to-use system to establish a digital currency wallet without having to remember or safely store long privat...

NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. Our team leverages their expertise into i...

Builds a process to collect, unify, and curate fragmented data and software offers customers efficiently accessible and more intelligent insights.  

CipherTrace is the leader in blockchain security, providing intel solutions in anti-money laundering, blockchain analytics, and crypto threat powered by advanced cryptocurrency intelligence. 

creating the new standard for accuracy and transparency in location data 

Siren is a modern investigative intelligence platform – it uses the data schema (ontology) to coherently coordinate BI style dashboards with best in class, full text search, knowledge graph link ex...

ACFCS is a leading association and  provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention. 

KPN Consulting assists banking associations, vendors, and community banks improve productivity and profitability through industry education. 

ManchesterCF in Toronto provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations.