Anti-Human Trafficking Consortiums

The ATII Consortiums are collaborative associations that advocate on behalf of the retail and cryptocurrency industries to share information so that law enforcement agencies can collect actionable intelligence on the linkage between gift cards, crypto payments, and human trafficking. The use of prepaid cards and cryptocurrencies creates an unforeseen challenge for financial regulators to detect human exploitation.


Traffickers are now turning to alternative methods of payment that allow them to remain anonymous, such as prepaid gift cards and cryptocurrencies. Individuals are using these prepaid gift cards to register trafficking websites, obtain cryptocurrency, and engage in illicit activities.


Our consortiums foster an environment of cooperation between the cryptocurrency industry, retail industry, traditional financial institutions, and technology partners to accomplish our mission of following the money to fight slavery.

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Member Expectations

Members play a key role in recommending other members as well as ATII Advisory Council & Board candidates to help support and achieve the organization’s vision, priorities, and goals. Attendance is required at quarterly virtual meetings and at the ATII Annual Conference

Member Qualifications

Best practices and learning development/engagement

Provide valuable input to the ATII anti-human trafficking curriculum/compliance program, eLearning course, risk indicators and risk assessments. Participation with other members, the ATII and other anti-human trafficking organizations in speaking opportunities, seminars/webinar, mock interviews and similar events.


Industry Expert

Author/co-author articles, recruit individuals to submit articles/blogs, collaborate on publications within educational journals. Serves as a “third reader,” on ATII student intern theses or professional projects.


Member, Partner and “Experteer” Recruitment

Assisting in the recruitment of exceptional professionals to serve as prospective members, partners or ATII “Experteers” (volunteers with expertise in a subject matter) supporting crypto initiatives.


Annual Conference

Participation as a speaker at the ATII’s annual conference.

An important role of the Members is to provide both financial and non-financial support. This can be accomplished either personally or through your organization.

As the Consortium is part of ATII, a 501(c)(3) not-for-profit charitable organization, financial support and gifts-in-kind are all considered tax-deductible to the fullest extent of the law. Many organizations will also match donations to charitable organizations. These matches are often dollar for dollar, which doubles your charitable donation.

If your organization is looking for a way to give back and do something for the community while building its reputation as a giving institution around a very important charitable cause, please consider sponsoring the Anti-Human Trafficking Intelligence Initative (ATII).

We graciously request you to align with us as one of our corporate sponsors and let everyone know your company is working to eradicate modern slavery and make the world a better place.