Insights

Featured Posts

Article

7 min read

Child Exploitation and Payments: Lessons from Europol’s 2025 report

Europol’s 2025 Internet Organised Crime Threat Assessment doesn&...

Article

7 min read

The hidden risks of SEPA Instant cash pooling

You’re doing the hard work to comply with SEPA Instant.  But there’s o...

Investigation Guide

3 min read

How to detect migrant smuggling

Migrant smuggling along the U.S. Southwest border involves the illegal...

Article

Investigation Guide

8 min read

Like Meta, banks are responsible for online child sexual exploitation

The online child sexual exploitation (CSE) model has shifted. What use...

Article

Investigation Guide

11 min read

The labor trafficking blueprint

What do organic farming, handcrafted jewelry, and the 2022 Qatar World...

Article

Investigation Guide

Video

8 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The p...

Article

7 min read

What will 2024 hold for financial institutions?

As overused as the saying ‘the only constant is change’ may be, it bea...

Podcast

2 min read

Human trafficking detection: Putting theory into practice

Human trafficking detection: Putting theory into practice In this epi...