eBook
Identity Risk Intelligence: Your 90-Day Strategy for Fraud-Ready Federal Programs
A comprehensive playbook for federal agency leadership
Identity Risk IntelligenceIdentity & Organization Screening
Resources
eBooks
In-depth guides and comprehensive resources on industry trends and best practices.
Showing 1-12 of 15 results
eBook
Disrupting the Drug Trade: How Babel Street Improves Narcotics Investigations
Law Enforcement
eBook
Piercing the Shadows: Combat Human Trafficking with Babel Street
Uncover key dynamics of the human trafficking landscape and discover proven tactics for neutralizing these operations:
Babel Street InsightsSecure AccessLaw Enforcement
eBook
AI Helps Financial Institutions Comply with Emerging Regulations
Current perspectives on regulations and the value that AI delivers to the financial sector for AML/KYC compliance.
Identity Risk IntelligenceFinancial ServicesAML/KYC
eBook
The Fundamental Guide to Managed Attribution for State and Local Law Enforcement
Educational e-book for enhancing understanding of managed attribution, particularly for law enforcement
Secure AccessStrategic Threat IntelligenceCriminal InvestigationsThreat InvestigationsLaw EnforcementNational Security
eBook
The Honest Guide to AI for Border Security
How Babel Street can help enhance border security operations
Border SecurityBabel Street InsightsBabel Street MatchIdentity Risk IntelligenceBorder Screening
eBook
The Honest Guide to OSINT Citation and Reference Standards
Ebook explaining OSINT citation standards along with examples
OSINT and Publicly Available InformationBabel Street Insights
eBook
From Data to Defense: How OSINT Tools are Transforming Retail Loss Prevention
Using Babel Street to help prevent retail loss and fight organized retail theft rings.
Babel Street InsightsStrategic Threat IntelligenceCriminal InvestigationsLaw Enforcement
eBook
Advance Warning: Using OSINT to Improve Security for Events, Venues, and VIPs
The various ways open-source intelligence tools can be used to enhance security before, during, and after events; and to keep VIPs safe.
Babel Street InsightsStrategic Threat IntelligenceEmergent Risk MonitoringWorkforce & Leadership ProtectionLaw Enforcement
eBook
Matching Software Surmounts Four Major AML/KYC Challenges
Babel Street helps FIs improve AML/KYC by more quickly analyzing, matching, and scoring the names of individuals and corporations.
Babel Street MatchIdentity Risk IntelligenceFinancial ServicesAML/KYC
eBook
The Honest Guide to Insider Threat Detection
The value that AI-powered PAI tools can bring to the Department of War for the prevention and mitigation of data leaks and spills.
Babel Street InsightsStrategic Threat IntelligenceEmergent Risk MonitoringThreat InvestigationsNational Security
eBook
Improving DoW Data Strategy: 6 Ways Babel Street Can Help
The specific strategic needs of the Department of War and how Babel Street aligns with those needs.
Identity Risk IntelligenceThreat InvestigationsNational Security