Rapid Financial Intelligence

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Traffickers Hide 150 Billion Dollars Each Year in Banks.  We are the OFAC of Human Trafficking

  • Discover Human Trafficking risk with non-transactional data points such as email addresses, phone numbers, and physical addresses.

  • Acquire trusted risk data curated by an AI enabled team of human trafficking network discovery experts.

  • Protect employees from unsavory high risk areas of the internet.