Platform Overview
See why Penlink is the global leader in AI-powered digital intelligence and investigations
Penlink Academy
Your complete destination for Penlink training, with live sessions, on-demand modules, and certifications designed to give professionals the tools and confidence to succeed in real investigations.
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.
Law enforcement and security teams face growing pressure at high-profile events. This webinar covers how OSINT supports pre-event planning, real-time awareness, and post-event investigations.
Penlink CEO Peter Weber shares the company’s commitment to responsible technology, lawful data use, and the mission that has guided nearly 40 years of work alongside law enforcement.
Intelligence teams face an overwhelming volume of data at large-scale events. This webinar covers the full intelligence cycle, from pre-event risk assessment to real-time monitoring and post-event investigation.
Investigators face more data than ever. CoAnalyst for PLX brings generative AI directly into PLX, helping agencies move faster from raw data to actionable insight.
The Department of Defense is facing more data, more tools, and more complexity. This report shows how a unified OSINT platform delivers faster, smarter defense intelligence.
Penlink was recently featured on Fed Gov Today’s The OSINT Edge to discuss how open source intelligence is changing the way agencies detect and respond to cyber threats. Here is what that conversation covered.