Follow Money. Fight Slavery. Latest News.

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
pexels-karolina-grabowska-7272596

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
Intel Briefing Post Image LIght

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 –…
Read More

Want to work with us on an article?

Contact us today to help spread awareness.

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.
Read More