“The information provided by ATII has directly led to the identification of several suspected trafficking networks. These networks have various business models that range from forced labor, prostitution, to a network of strip clubs we suspect are functioning as brothels, to online sexual exploitation with direct client matches.

Because of these leads, we were able to provide information that is supporting multiple law enforcement investigations which has never been done like this before. Aaron and his team have been awesome in helping our newly created team in the FIU succeed in our open-source intelligence investigations."

"As a bank, we believe that our success is not just measured in financial terms, but also in the positive impact that we can make on the lives of our customers and the communities that we serve. Thanks to the help of ATII, we are able to put that philosophy into practice. We successfully cross-referenced their suspicious activity alerts with our customer database to identify possible human traffickers. It is a practical way of helping our customers and community to be safer."

"We value the opportunity to work with Anti-Human Trafficking Intelligence (ATII) in the fight against human trafficking. The tools and data sets they provide have helped elevate Associated Bank’s multi-faceted risk management practices. ATII can be a tremendous partner for any financial services company looking to step up this fight and help make our customers and communities safer."