Moody’s Talks: KYC Decoded

Preventing, detecting, and disrupting human trafficking with information systems

8 snips
Jan 29, 2025
Laurie Giddens, a researcher and Assistant Professor at the University of North Texas, dives into innovative strategies to combat human trafficking using technology. She discusses the potential of data systems in detecting and disrupting trafficking within the travel industry. Giddens emphasizes the importance of collaboration between airlines and airports and the need for a united effort in data collection. She highlights how feedback loops can enhance interventions, and how analyzing internet data can transform raw insights into actionable information.
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ANECDOTE

Finding the Right Partner

  • Laurie Giddens' research on human trafficking information systems needed real-world data and insights.
  • Partnering with DFW International Airport provided access to the necessary data and stakeholders.
INSIGHT

The Feedback Problem

  • Human trafficking has been viewed as a data or tech problem, but it's a feedback problem.
  • Emerging technologies like AI require feedback loops for continuous improvement, which are currently lacking in anti-trafficking efforts.
ADVICE

Data for Action

  • Focus on data that provides context and insights, not just itineraries.
  • Collaborate with law enforcement and NGOs to understand data's relevance to trafficking patterns and intervention points.
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