A BRIEFING FOR THE U.S. CONGRESS

HOW DELIVERFUND DATA
CAN IMPROVE U.S.
ANTI‑TRAFFICKING POLICY

Two federal actions to reduce trafficker anonymity
and improve cross‑jurisdictional coordination.

BRIEFING

OVERVIEW

  1. 01
    THE VISIBILITY GAP Policymakers are making decisions with fragmented visibility
    02
  2. 02
    THE STRUCTURAL PROBLEM Law enforcement alone does not scale against trafficking
    03
  3. 03
    OUR ROLE Turning fragmented trafficking activity into actionable federal insight
    04
  4. 04
    PILLAR 1: CLOSE THE BURNER PHONE LOOPHOLE Reduce trafficker anonymity and improve attribution
    05
  5. 05
    PILLAR 2: STRENGTHEN VOLUNTARY CASE DECONFLICTION Connect investigations across jurisdictions and reduce duplication
    06
  6. 06
    THE TWO ACTIONS Two federal actions can disrupt traffickers and strengthen investigations
    07
  7. 07
    THE ASK What we are asking from your office
    08
  8. 08
    IN SUMMARY Congress can reduce trafficker anonymity and strengthen coordination
    09
THE VISIBILITY GAP

Policymakers Are Making Decisions with Fragmented Visibility

  • A law-enforcement-first strategy forces investigators to confront an industrial-scale criminal economy at the final point of intervention. It asks detectives, task forces, and prosecutors to contain a system built to outpace them.
  • Even the best investigators cannot scale against a market this large through traditional methods alone. Traffickers exploit speed, anonymity, and fragmented systems faster than agencies can respond.
  • Effective policy must remove those advantages earlier by connecting intelligence, technology, financial systems, platforms, and law enforcement before victims disappear into the network.
Estimated U.S. trafficking victims dwarf identified cases and federal convictions Logarithmic scale. Fewer than 1 in 600 likely victims appears in federal convictions.
Sources: Walk Free Global Slavery Index 2023; National Human Trafficking Hotline 2024; Bureau of Justice Statistics, Human Trafficking Data Collection Activities 2024 (FY2022 figures).

Source: Walk Free Global Slavery Index 2023, Polaris / National Human Trafficking Hotline 2024, BJS Human Trafficking Data Collection Activities 2024

THE STRUCTURAL PROBLEM

Law Enforcement Alone Does Not Scale Against Trafficking

  • A law-enforcement-only approach pushes everything to the last stop in the pipeline, after traffickers have already exploited most of the market. Congress ends up funding the most expensive, least efficient point of intervention.
  • Even with better tactics, current staffing and resource levels cannot scale traditional enforcement to the true size of the trafficking problem. Without policy changes, appropriations alone will not close the gap.
  • To be effective, federal policy has to strip traffickers of their early advantages and strengthen coordination across agencies, not just turn up the pressure at the end. That means focusing on communications anonymity and cross-jurisdictional case coordination.
0
Persons prosecuted federally for human trafficking, FY 2022
0
Persons convicted federally for human trafficking, FY 2022
~1.1M
Estimated persons in modern slavery in the United States

Source: BJS Human Trafficking Data Collection Activities 2024 (FY2022), Walk Free Global Slavery Index 2023

OUR ROLE

DeliverFund Turns Fragmented Trafficking Activity into Actionable Federal Insight

  • DeliverFund data shows how traffickers exploit communications, anonymity, and jurisdictional fragmentation to operate at scale.
  • That visibility helps policymakers identify where federal action can reduce trafficker mobility and improve investigative efficiency.
  • Two federal levers stand out: closing burner phone loophole and strengthening voluntary case deconfliction.

Source: DeliverFund proprietary case analysis 2024-2026

PILLAR 1

Close the Burner Phone Loophole

87% of trafficker phone numbers in DeliverFund case data show burner characteristics
Confirmed non-attributable
VOIP / prepaid
High probability
burner
Attributable
to an identity
  • Traffickers rely on hard-to-trace communications to recruit, coordinate, and evade detection.
  • Weak identity requirements allow burner phones to remain a reliable tool for anonymity.
POLICY IMPLICATION

Congress can reduce that anonymity through stronger customer identification, record-retention, and lawful process compliance standards.

PILLAR 2

Voluntary Deconfliction Can Improve HT Case Coordination

Hundreds of overlapping task forces, one proven deconfliction backbone
Investigative effort is fragmented
Total HT task forces
227
Federally funded
ECM task forces
47
States with multiple
state-level task forces
17
An existing model already works
630,000+
Investigative conflicts identified by RISSafe since inception

Across 3.2M operations entered by 10,800+ agencies.
Voluntary, federally supported, already operational.

  • Human trafficking investigations are often fragmented across agencies and jurisdictions, slowing coordination and limiting visibility.
  • A voluntary deconfliction model would help law enforcement identify overlap, reduce duplication, and connect cases faster.
POLICY IMPLICATION

Congress can support a proven coordination model that improves case coordination without creating a single national mandate.

Source: RISS / RISSafe, Urban Institute Antitrafficking Task Forces (2022), Dean & Sierra, Journal of Modern Slavery

THE TWO ACTIONS

Two Federal Actions Can Disrupt Traffickers and Strengthen Investigations

These two actions address both sides of the problem: trafficker anonymity and fragmented case coordination.

1

Close the burner phone loophole

Burner phones give traffickers a low-friction way to communicate and evade attribution. Closing that loophole would reduce anonymity and make recruitment, coordination, and evasion harder.

2

Support voluntary deconfliction

Voluntary deconfliction gives law enforcement a practical way to connect cases across jurisdictions without creating a single national mandate. It reduces duplication, improves coordination, and helps agencies act faster on shared intelligence.

TOGETHER

One action constrains traffickers' operational freedom; the other helps law enforcement detect overlap, connect cases, and act faster. Together they create a stronger disruption effect than either action alone.

Source: FCC KYC rulemaking 2026, RISS RISSafe deconfliction

THE ASK

What We Are Asking from Your Office

Three practical steps Congress can take to reduce trafficker anonymity and improve case coordination.

01

CLOSE THE
BURNER LOOPHOLE

Support or sponsor legislation that reduces trafficker anonymity in the communications layer.

02

STRENGTHEN
VOLUNTARY DECONFLICTION

Advance legislation, funding, or report language that helps law enforcement connect cases across jurisdictions and reduce duplication.

03

PRIORITIZE SCALABLE
COUNTER-TRAFFICKING
POLICY

Back measures that improve attribution, strengthen coordination, and scale beyond isolated enforcement actions.

Source: DeliverFund policy recommendations

ABOUT DELIVERFUND

We Exist to Disrupt Traffickers

DeliverFund disrupts human trafficking markets by combining uniquely qualified personnel with the best technologies, and then leveraging them in new ways to reach and rescue victims of human trafficking.

DETECT

Identify trafficking activity and expose hidden networks.

DISRUPT

Interfere with traffickers' operations and reduce their ability to exploit.

DEFEND

Equip law enforcement and partners with intelligence that drives action.

WE EXIST TO DISRUPT TRAFFICKERS.

IN SUMMARY

Congress Can Reduce Trafficker Anonymity and Strengthen Case Coordination


DeliverFund.org
Nic McKinley · CEO · nic.mckinley@deliverfund.org
Maggie Adair · Director of Partnership Development · maggie.adair@deliverfund.org