An Organization Is Only As Good As Its Reputation

#followmoneyfightslavery

We combat modern slavery by leveraging corporate social responsibility directly through anti-human trafficking program training, facilitating awareness, targeted data collection, technology integration, and sourcing actionable intelligence

Financial Intelligence

Financial Intelligence Data

We delve deep into the financial transactions that fuel human trafficking and modern slavery. By analyzing patterns in data, identifying suspicious activities, and tracing the flow of illicit funds, we provide crucial intelligence that aids in the disruption of trafficking networks.
Investigative Training

Investigative Training

Knowledge is power. We engage in educating various sectors about the signs of human trafficking and the ways in which they can contribute to its prevention. Our advocacy work raises awareness and prompts action among policymakers, industry leaders, and the public.
Strategic Partnerships ATII

Strategic Partnerships

We believe in the power of collaboration. By working closely with financial institutions, law enforcement agencies, NGOs, and others, we create a united front against traffickers. These partnerships ensure a more comprehensive and effective approach to tackling modern slavery.

DATASETS WE OFFER

DARKnet Intelligence

Data Collection Process

We scour TOR and I2P for illicit sites to collect data points to help uncover identities and provide context without having to visit the darkweb. Our targeted methods ensure you get the most important data relating to bad actors.

Cryptocurrency Network Data

Data Collection Process

We crawl TOR and I2P looking for the presence of certain keywords to extract from crypto addresses to aid in investigations. There are certain types of coins we cycle through to detect patterns and to collect strings that resemble crypto addresses.

CSR / ESG Data Collection

Data Collection Process

Data acquired from escort ad sites, gentlemen's clubs, & adult bookstores from multiple countries are compiled to create Human Trafficking Risk Intelligence, High-Rist Sex Industry, and Labor Trafficking Risk Intelligence datasets.

Trust and Safety Solutions

Data Collection Process

Specially curated datasets obtained from noncompliant users linked to CSAM are used to promote child safety efforts within social media and tech companies through the detection of potential child exploitation. 

27 million people traffickedOUR MISSION

MINIMIZE RISK  •  MAXIMIZE REPUTATION  •  PROMOTE SECURITY

#FollowMoneyFightSlavery

 

Human Trafficking and Child Sexual Exploitation are human crimes exploiting our most vulnerable. These human crimes are financially motivated and facilitated.

Our private, public and NGO sectors must align around this knowledge in meaningful collaboration if we are to truly fight this scourge.

 

We recognize that in the shadows of global economies, human trafficking thrives as an illicit industry, and we are committed to shining a light on these dark practices to dismantle them.

 

Read about the State Department's

2023 Trafficking In Person Report

HOW CAN YOU HELP?

Join us in this crucial fight! There are a couple of ways you can contribute.

Anti-Human Trafficking Intelligence Initiative Infographic

CHECK OUT SOME OF OUR BLOG POSTS!

Leveraging Corporate Sponsorship for Social Impact: Why Your Company Should Support the Follow • Money • Fight • Slavery Summit

By Jennifer Moreau-Chick | May 2, 2024

In today’s corporate landscape, businesses are increasingly recognizing the importance of integrating social responsibility into their operations. One powerful way to do so is through strategic partnerships and sponsorships with…

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The Vital Role of Financial Institutions in Combating Human Trafficking

By Jennifer Moreau-Chick | July 28, 2023

By Elona Washington, Owner, Fractional CMO & C7 Marketing Boutique Human trafficking remains a grave and pervasive global issue, with millions of individuals falling victim to this heinous crime every year. To…

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Anti-Human Trafficking Intelligence Initiative Announces Results of Global Dark Web Hackathon

By Jennifer Moreau-Chick | July 14, 2023

The Darkwebathon brings together talents who are well-rounded professionals able to create actionable intelligence with innovative technology that helps to detect more cybercrime threats and protect society and organizations more effectively. The Anti-Human…

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Stopping CSAM

By Jennifer Moreau-Chick | July 12, 2023

Stopping CSAM A Primer for Financial Institutions What is CSAM? Child Sexual Abuse Material, or CSAM, is a visual manifestation of the sexual abuse and exploitation of children. CSAM is…

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Supporting Trauma Victims in the Workplace: A Guide for Employers

By Jennifer Moreau-Chick | June 3, 2023

By Elona Washington, Owner, Fractional CMO & C7 Marketing Boutique Trauma has a profound impact on individuals, affecting their emotional well-being, physical health, and overall functioning. According to the National…

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Taking care of your well-being as a researcher of online child sexual abuse offenders

By Jennifer Moreau-Chick | June 3, 2023

Matt Richardson January 16, 2023 Matt Richardson, the Director of Intelligence and Child Safety for the Anti-Human Trafficking Intelligence Initiative (ATII), a US-based NGO that combats global human trafficking, gives some tips…

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SIREN SPONSORS “FOLLOW MONEY FIGHT SLAVERY” SUMMIT TO PROMOTE GLOBAL CALL TO ACTION

By Jennifer Moreau-Chick | April 21, 2023

GALWAY, IRELAND, April 20, 2023  – Siren, the investigation technology company on a mission to keep people, assets and networks safe, is this years Platinum Sponsor of the virtual Follow Money Fight Slavery…

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Tech For Good Rally Results Hosted by Anti-Human Trafficking Intelligence Initiative

By Jennifer Moreau-Chick | November 10, 2022

The Results are in for the High-Risk Human Trafficking Tech & Data Rally Hosted by the Anti-Human Trafficking Intelligence Initiative Wilmington, NC, November 22, 2022 – Major global financial institutions…

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Tech For Good Rally Hosted by Anti-Human Trafficking Intelligence Initiative

By Jennifer Moreau-Chick | October 6, 2022

High-Risk Human Trafficking Tech & Data Rally Created for Financial Institutions & Commercial Organizations to Implement Tools Into Their Existing Operations to Combat Human Trafficking Wilmington, NC, September 22, 2022…

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Human Trafficking Survivor and Her Attorneys Gain Major Win in Pornhub/Visa Child Trafficking Case

By Jennifer Moreau-Chick | August 17, 2022

Visa has denied allegations that because it allowed ads to be purchased on MindGeek’s porn websites, it monetized child pornography A federal judge refused to remove Visa from a lawsuit…

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Thank You Corporate Sponsors