Dark Watch and ATII Unite to Launch a New Era of Anti-Human Trafficking & Organized Crime Intelligence
May 21, 2025, 20:00 GMT Merger creates the most advanced platform for detecting and disrupting human trafficking & organized crime through financial and cyber intelligence. STUART, FL, UNITED STATES, May…
Read More Supporting Survivors: Partnering With Anti-Human Trafficking Organizations
Jan. 10, 2025 ACAMS TodayOriginal Article Photo By: Kaboompics.com in Pexels Human trafficking (HT) is widely regarded as one of the most undetected and underreported crimes globally. It exploits millions…
Read More Anti-Human Trafficking Intelligence Initiative Launches Free Negative News Intel Reports for Financial Institutions
Empowering Financial Institutions to Combat Human Trafficking with Enhanced and Actionable Intel Briefings Surf City, NC, October 9, 2024 – Anti-Human Trafficking Intelligence Initiative (ATII) and its partners –…
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AI Is Helping Us Combat The Economic Problem Of Human Trafficking
When we think of human trafficking, we often think about the despondent faces of women and children who live in slums all over the world.
Read More Coronavirus Plagues AML Compliance Managers
The new coronavirus pandemic is testing the ability of anti-money laundering (AML) analysts and compliance managers to adjust their methodologies and technology quickly enough to catch criminal activity.
Read More Blockchain Intelligence Group Joins The Anti-Human Trafficking Intelligence Initiative (ATII)
BIGG Digital Assets Inc., owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it has joined the Anti-Human Trafficking Intelligence Initiative (“ATII”).
Read More New Resource: Tech Against Human Trafficking – Interactive Map of Anti-Trafficking Technology-enabled Tools
A coalition of global tech companies, civil society organizations, and international institutions jointly launched Tech Against Trafficking.
Read More Blockchain Plays an Unlikely Role in the Global Battle for Human Rights
It’s a nightmarish scenario that is sadly familiar to many who are seeking work in foreign countries.
Read More Top five ways to detect, counter human trafficking in bank, crypto exchange transactions
The scourge of human trafficking is one of the fastest growing crimes in the world today, generating billions of dollars in profits annually.
Read More Announcing the Anti-Human Trafficking Intelligence Initiative and Honoring Human Trafficking Awareness Month
Across the United States, human trafficking exists everywhere, even in your local town square.
Read More CipherTrace to Partner with the Anti-Human Trafficking Intelligence Initiative
CipherTrace announced that it will partner with the newly-formed Anti-Human Trafficking Intelligence Initiative to combat human trafficking.
Read More Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery
Cryptocurrency could be a game-changer for combating crime, a notion illustrated by CipherTrace’s newly formed partnership with the ATII.
Read More Facing AML & Human Trafficking at the Source: Announcing a Partnership Between NominoData and the Newly Formed Anti-Human Trafficking Intelligence Initiative
Financial institutions lead the local and national level in helping law enforcement to track money laundering and human trafficking hot spots.
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