ATII’s Human Trafficking & Child Exploitation Risk Services:

Free Intelligence Briefings for Financial Institutions

Negative News Reports to Minimize Your KYC Risk & Maximize Your Positive Social Impact

Combat Human Trafficking with Precision Intelligence

In the fight against human trafficking, timely and accurate information is crucial. The Anti-Human Trafficking Intelligence Initiative is proud to offer a groundbreaking free service designed to empower financial institutions with the intelligence they need to identify and combat sex trafficking operations in the US and Canada. Our monthly intelligence packet subscription provides comprehensive insights, enabling you to make informed decisions and take action against this heinous crime.

 

Included in Your Free Monthly Intelligence Briefings:

  • Negative news articles and identified perpetrators

  • Company names of small businesses that are related to human trafficking - E.g. massage parlors, nail salons, etc

  • Company owner names, emails, and phone numbers

  • Names of other companies the owner is affiliated with

We only accept corporate email address or .gov .edu. org to subscribe for this free service. No personal email addesses like gmail and yahoo.

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ATII Trafficking Intel Briefing co hosts
Comprehensive Intelligence

Comprehensive Intelligence

Our monthly packets include detailed information on businesses implicated in human trafficking, covering various industries such as massage parlors, nail salons, restaurants, agriculture, and manufacturing. We provide names of companies and their owners, contact information, and associations with other businesses.

Comprehensive Intelligence

Entity Resolution

Our reports feature advanced entity resolution, ensuring that you receive clear and accurate data. This allows you to effectively link individuals and entities across different sources and identify patterns that may indicate trafficking activities.

Open-Source, Negative News-Based Intel

Open-Source, Negative News-Based Intel

Leveraging open-source intelligence from negative news reports, we offer timely updates on businesses and individuals involved in sex trafficking. This real-time information helps you stay ahead of emerging threats.

Open-Source, Negative News-Based Intel
Focused on Financial Institutions

Focused on Financial Institutions

Our service is tailored specifically for financial institutions, providing you with actionable intelligence to enhance your due diligence, compliance, and anti-money laundering efforts. By identifying suspicious activities and connections, you can protect your institution and support law enforcement in dismantling trafficking networks.

Focused on Financial Institutions
Free Access

Free Access

We believe in the power of collaboration and the importance of shared information in the fight against human trafficking. That’s why we offer this invaluable service at no cost to financial institutions.

Free Access

Strengthen Compliance

Enhance Your Due Diligence

Support Law Enforcement

Meet regulatory requirements and demonstrate your commitment to combating human trafficking.
With detailed intelligence on high-risk entities, improve your customer onboarding and monitoring processes.
Provide critical information that aids in the identification and prosecution of traffickers.

Sign up for ATII’s Human Trafficking & Child Exploitation Risk Services: Free Intelligence Briefings for Financial Institutions and become a proactive force in the global effort to end human trafficking. Together, we can make a difference.

We only accept corporate email address or .gov .edu. org to subscribe for this free service. No personal email addesses like gmail and yahoo.