☰
  • Home
  • About Stella Polaris
    • Introduction to AI and Child Sexual Abuse
    • About Childhood
    • About Stella Polaris
  • Reports and Articles
    • All Reports
    • Research papers on Child Sexual Abuse and AI
    • Reports by Childhood
  • Common AI Technologies
    • Natural Language Processing
    • Data Analysis
    • Machine Learning
    • Deep Learning
    • Neural Networks
    • Robotics
    • Computer Vision
  • Digital Tools Database
  • Contact Us
  • Support Us!

Toolkit

Purpose
🕵️‍♀️Perpetrator investigation
Technology
📊Data analysis and management
Crime Phase
🚨Detection
Description

Toolkits is designed to help financial institutions fight human trafficking using data. The Toolkit, tailored for use in the Asia Pacific region, includes a set of ‘red flags’ - potential indicators of modern slavery - linked to suspicious patterns in financial transactions, customer data and behaviour. It also includes contextual information and case studies to widen the financial service sectors’ understanding of this multi-faceted crime.

Organization

Thompson Reuters, Mekong Club

Target group/intended user
Financial institutions
Status
In use
Website
https://www.trust.org/i/?id=fc3a8fba-ea82-4fa7-b14b-5e8d22a048e4
Country of Origin
🇺🇸USA🌍Global
Date tool added to database
Sep 14, 2021 9:01 AM
Other tags