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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 ...Read More
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...Read More
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...Read More
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.
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.