Disrupting #modernslavery and #humantrafficking by helping banks to accelerate the search of human trade signs in their organisations. By @RedCompass1
Joined March 2020
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Do words matter in fraud? 🤔
Interpol wants to replace 'pig butchering' with 'romance baiting,' hoping a less graphic term will encourage more victims to come forward.
But does this shift the focus from what really matters?
We're delighted to be attending this year's #ACAMSHollywood, where we'll be discussing ways financial institutions can join the fight against #HumanCrimes.
We'd love to see you there, drop by stand #418 or check out our Power Hour discussion on Tuesday at 2:40 pm
We are proud to announce that @icmecauofficial has invited RedCompass Labs to join forces with leading Australian banks in a ground-breaking public-private partnership to protect children from sexual abuse.
blog.redcompasslabs.com/redc…
We have released our eighth infographic,
In this #infographic, we overview the #redflags discovered in a bank's data that reveal the signs of this specific #childsexualabuse scenario - and how investigators can "follow the money."
blog.redcompasslabs.com/how-…
Did you know that there are more slaves now than there have ever been in human history? We believe that persona-based typologies are the #gamechanger for the detection of #humancrimes in #FinancialData Watch video to learn more blog.redcompasslabs.com/why-…
We are proud to announce that we have partnered with @FeaturespaceLtd, the industry leader in preventing #fraud and #financialcrime, in a joint effort to accelerate the detection of #Humantrafficking in financial data.
blog.redcompasslabs.com/redc…
#Modernslavery and #humantrafficking happen at all levels - from inside a family home to much larger criminal organizations.
Learn more about what we are doing to put an end to human trafficking at redflagaccelerator.com
This week is Anti Slavery Awareness Week.
Click the link blog.redcompasslabs.com/anti… to learn more about how we are working to help the fight against #modernslavery and #HumanTrafficking via our RedFlag Accelerator.
#antislavery #antislaveryweek #antislaveryweek2022 #antislaveryday
Read @RedCompass1 latest article "Visa and Mastercard cutting ties with Pornhub a little too late" and contact @RedflagA if you want to know how to stop transactions related to #childsexualexploitaion #HumanTrafficking and other forms of #financialcrime
blog.redcompasslabs.com/visa…
If you're at #ACAMSVegas, stop by our booth #726 to learn more about #RedFlagAccelerator and pick up a complimentary, 16-page investigative guide that will walk you through how to investigate a specific #humantrafficking scenario through your #financialdata.
ALT Meet RedFlag Accelerator team at ACAMS Las Vegas, booth #726
How to follow the #money of a human trafficker?
Read more in the latest #RedFlagAccelerator infographic and come to our stand at #ACAMS Las Vegas on 10-13 October to discuss in person
hubs.ly/Q01kPYCM0
How to follow the #money of a human trafficker?
Read more in the latest #RedFlagAccelerator infographic and come to our stand at #ACAMS Las Vegas on 10-13 October to discuss in person.
blog.redcompasslabs.com/how-…
RedFlag Accelerator Typologies update introduces the Elderly Financial Exploitation Typology and two new scenarios that help banks with identifying, preventing, and reporting suspected elder abuse activities.
Read more blog.redcompasslabs.com/redf…
#modernslavery #financialcrime
The World Elder Abuse Awareness Day is marked each year on June 15 . According to @WHO, one in six people aged 60 or over is abused, neglected or financially exploited, which also appears to be the most prevalent form of #abuse.
Read more blog.redcompasslabs.com/worl…
Online grooming is more prevalent than we think, while predators continue to weaponize the technology to do harm. There are things we all can do to disrupt it. #protectchildren #grooming #onlinesexualexploitation #csam #redflags #financialcrime
thorn.org/blog/new-thorn-res…
We welcome the news that the European Parliament adopted a resolution calling for an import ban on products made by people in #forcedlabour.
Another resolution focuses on human rights in Xinjiang. A big day in EU to stand against #modernslavery.
europarl.europa.eu/news/en/p…
“This is the first report that analyses the current and most pressing trafficking trends in the region and the challenges to combat this crime.”
#humantraffickingawareness #stophumantrafficking #protectchildren unodc.org/unodc/en/frontpage…
Hope Sherwin, @Themis_FCA, talks with our very own Jonathan Bell, @RedCompass1, about mechanisms to detect and disrupt #modernslavery #humantrafficking and #childexploitation.
lnkd.in/eXepMtAX
#financialcrime #financialservices #humanrights #typologies #freetraining
We welcome the European Commission's initiative to protect children’s rights online. Knowing what to look for (red flags) and how to detect it are vital to stop these crimes and #protectchildren.
ec.europa.eu/commission/pres…
