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Penlink is committed to supporting the investigators and organizations working to combat human trafficking.
Last Wednesday, Thomson Reuters partnered with the ACAMS New York Chapter for a discussion on human trafficking risks and financial crime ahead of the FIFA World Cup 2026. The event, held in New York City, brought together public and private sector professionals to share regulatory expectations, reporting obligations, and practical insights into identifying and managing trafficking-related financial risk. It was the first in a planned series of events across six of the World Cup host cities.
Speakers and panelists addressed the elevated risk that large sporting events create for vulnerable populations. Millions of visitors, high transaction volumes, and stretched oversight systems have historically created openings for traffickers to operate. The discussion reinforced the importance of proactive detection and reporting, and the role that financial institutions play in identifying suspicious activity before harm escalates.
The collaboration between Thomson Reuters and ACAMS reflects a broader recognition that combating human trafficking requires coordinated effort across sectors. As the World Cup approaches, events like this one are part of what prepares the anti-financial crime community to respond.
Read the full article from Human Rights Watch here.
A practical session on live intercepts and pen registers, covering the legal and technical differences, the collection process end to end, and what to expect if called to testify.
A firsthand look at how Tangles turns open-source intelligence into actionable insight across executive protection, fraud investigation, and due diligence.
Penlink and Chainalysis have partnered to bring blockchain intelligence directly into Penlink’s digital intelligence platform, giving investigators a single workflow that connects on-chain activity to identities, communications, and locations.
A three-part on-demand series showing how CoAnalyst 360 brings generative AI into investigative workflows, from the fundamentals to advanced use across the Penlink suite.
Forensic phone extractions were once the gold standard for digital evidence. Today, iCloud+ evidence is helping investigators move faster and see further.
As millions of fans fill stadiums across three countries, law enforcement agencies are turning to shared intelligence to stay ahead of physical and cyber threats alike.