New AML identity verification solutions can aid UK problem gamblers
GamView's cutting-edge identity verification solutions support problem gamblers while better spotting money launderers.
Anti-money Laundering Solutions Help UK Gaming Operators Meet Government Guidance
Frictionless onboarding and an improved customer view can help UK gaming operators meet new government AML guidance.
Babel Street and VK: A Match Made in Data Intelligence Heaven
Putting AI to Work: How Babel Street is Revolutionizing Identity Intelligence and Risk Operations
As the calendar flips to a new year, the Babel Street team took a moment recently to reflect on the momentous achievements in 2023.
Developing a Holistic Insider Risk Management Program Can Improve DoD Security
To effectively safeguard against insider exposure, the DoD needs holistic insider risk management programs that identify risks, then assess and mitigate their impact.
AI-powered Social Media Monitoring Helps Prevent Mass Shootings
Law enforcement can use the Babel Street Insights AI-powered data analytics platform to monitor social media and prevent mass shootings.
Match, Analyze, Score: Deploying an Effective Methodology for Threat Intelligence
Deploying a “match, analyze, score” methodology for data analysis can help you more quickly and effectively obtain the insight you need to spot and mitigate threats.
Celebrate Anti-corruption Day with Technology that Helps Stop the Scourge
The 2023 United Nations International Anti-Corruption Day commemorates the 20th anniversary of the Convention Against Corruption. Help stop the corruption scourge with new technology to promote governmental transparency.
The Basics of Japanese Names: How They Are Chosen, Written, and Read
The many ways to write a Japanese name using different Kanji characters (plus two alphabets, Hiragana and Katakana) that sound the same is just one factor making Japanese names difficult to write and read.
Martyn’s Law: Using Babel Street Insights for Threat Awareness and Preparedness
UK event venues can meet enhanced duty requirements with threat intelligence from Babel Street to comply with Martyn’s Law.