Future Ready Data Foundation From AI Pilot to Production Value
Explores how organizations can overcome data challenges by building a future-ready data foundation that enables trusted, scalable, and AI-ready data.
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View RecordingSpeakers
Graham Bailey
Chief Operating Officer at Quantifind
Holly A. Ray
Head of AML/AFC Solutions America at Quantexa
Clark Frogley
Financial Crime Advisory Director at Quantexa
Sara Crowe
Director of Data Analysis & Intelligence at Polaris Project
Unraveling human trafficking by leveraging open source contextual intelligence
Human trafficking is a multi-billion dollar criminal industry that denies freedom to 24.9 million people around the world. In some cases, traffickers trick, defraud or physically force victims into selling sex or working in inhumane conditions. By tracking financial signals and corporate shell records, investigators can dismantle these rings.
www.polarisproject.orgKey Takeaways
Why you need to look more closely at the businesses surrounding human trafficking. Polaris's groundbreaking typology report breaks down the broad categories of labor trafficking and sex trafficking into 25 distinct business models, each with their own specific way of operating.
What red flags frequently appear in investigations and what companies and financial institutions should look for in the future.
How contextual monitoring leverages open-source intelligence and network graphs to link one bad indicator to a networked criminal organization driving sex or labor trafficking.
