Moody’s Talks: KYC Decoded cover image

Preventing, detecting, and disrupting human trafficking with information systems

Moody’s Talks: KYC Decoded

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Leveraging Open-Source Intelligence to Combat Human Trafficking

This chapter explores how vendors assist in detecting human trafficking via open-source intelligence research. It emphasizes the significance of diverse data aggregation and the use of investigative tools to identify suspicious patterns related to illicit activities.

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