Hidden in Plain Sight: How Traffickers Exploit the Financial System via Transactional Data

Human traffickers move billions through legitimate financial channels, often blending illicit proceeds into normal commerce. This session exposes how trafficking operations exploit transactional patterns, payment networks, and emerging financial technologies to conceal criminal proceeds. Using real-world case studies, we’ll explore the analytical signatures of trafficking from structuring and funnel accounts to digital payment layering and demonstrate how analytics can uncover hidden risk behaviors. SUBSCRIBE TO THE SAS SOFTWARE YOUTUBE CHANNEL https://www.youtube.com/SASSoftware?s... ABOUT SAS SAS is a trusted analytics powerhouse for organizations seeking immediate value from their data. A deep bench of analytics solutions and broad industry knowledge keep our customers coming back and feeling confident. With SAS®, you can discover insights from your data and make sense of it all. Identify what’s working and fix what isn’t. Make more intelligent decisions. And drive relevant change. #SASSoftware CONNECT WITH SAS SAS ► https://www.sas.com SAS Customer Support ► https://support.sas.com SAS Communities ► https://communities.sas.com SAS Analytics Explorers ► https://explorers.sas.com Facebook ►   / sassoftware   X ►   / sassoftware   LinkedIn ►   / sas   Blogs ► https://blogs.sas.com RSS ► https://www.sas.com/rss