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Trade & Entry Enforcement

Improve decision making for commerce, travel and entry.



Cross-border activity has grown in volume and complexity in recent years but the goal remains the same –  facilitating beneficial movement of legitimate goods, travel, and citizens while keeping a country safe from harm.


Disruption of illegal goods and/or illegal persons at the point of entry or exit is a top priority for the security of every nation. There is a way to balance the volume with vigilance.


Consequences of unsafe borders are significant – from terrorism, transnational crime, cybercrime, intellectual property theft, and unsafe products – all which threaten a nation, its businesses and/or its citizens.


Our Solution

Babel Street’s analytics platform offers an AI-enabled repeatable process to automatically screen entities against public records, watchlists, social media presence, and other customer-selected factors to discover and decipher insights on entities that pose a threat or evidence of IP infringements, theft and/or economic espionage.

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Babel Street empowers teams with actionable insights to improve decision making for international commerce, travel, and entry – in and out of a country.

  • Compromised IP
  • Counterfeit goods
  • Persons of interest (POIs)
  • Groups of interest (GOIs)
  • Linkages
  • Loss prevention
  • Brand reputation impact
  • Images of interest

Mission Impact

Trade and entry enforcement aims to ensure a country’s safety and economic vitality through integration and innovation.