Case Study·
Tilia: Name Screening AI Helps Digital Economies Play by Real-World Rules
How Tilia uses Babel Street Match to match names for online payments
Financial ServicesBabel Street MatchIdentity Risk IntelligenceAML/KYC
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Case Studies
Explore real-world implementations and discover how organizations leverage our solutions to solve complex challenges.
Showing 25-36 of 43 results
Case Study·
USCBP: Strengthening U.S. Borders with Intelligent Name Matching
How US Customs and Border Protection uses Babel Street Match
Babel Street MatchIdentity Risk IntelligenceName MatchingBorder Screening
Case Study·
ClearPic: Name Matching AI to Build the Ultimate Due Diligence Database of Central Asia
How ClearPic used Babel Street Match for its AML/due diligence service for Central Asian countries, an underserved region.
Financial ServicesBabel Street MatchIdentity Risk IntelligenceAML/KYC
Case Study·
sanctions.io Conquers Cyrillic and Arabic Name Screening with Babel Street
How sanctions.io used Babel Street Match for name screening in Cyrillic and Arabic
Identity & Organization ScreeningIdentity Risk IntelligenceBabel Street MatchName Matching
Case Study·
Plus Alpha: Text Mining for Chinese Social Media
How Plus Alpha used Babel Street Chinese language capabilities to mine social media posts
Social Media Monitoring
Case Study·
koat: Social Media Sentiment Analysis Reveals Buying Intent
How koat uses semantics to analyze market sentiment
Social Media Monitoring
Case Study·
DOKS: Fintech Reduces False Positives by 75% for KYC/AML
How DOKS used Babel Street Match to reduce false positives in financial screening
Financial ServicesIdentity Risk IntelligenceBabel Street MatchAML/KYC
Case Study·
KOHO: Reducing Risk and Streamlining Fintech Identity Verification with AI Name Screening
How KOHO used name matching to speed customer transactions
Financial ServicesBabel Street MatchIdentity Risk IntelligenceAML/KYC
Case Study·
Serco: Accelerating Applications for the Affordable Care Act with AI
How Serco uses Babel Street Match to facilitate administration of the affordable care act.
Babel Street MatchIdentity Risk IntelligenceIdentity & Organization Screening
Case Study·
Hootsuite: Babel Street Text Analytics Delivers Language Detection for Social Media Monitoring
How Hootsuite used Babel Street language capabilities to help customers monitor and direct social media posts.
Social Media MonitoringText AnalyticsNatural Language Processing
Case Study·
Toshiba Strengthens Internal Export Control System with Babel Street
How Toshiba used name matching for increased export compliance
Babel Street MatchIdentity Risk IntelligenceFinancial ServicesText Analytics
Case Study·
Red Flag Group: More Relevant Search for Due Diligence
How Red Flag Group used Babel Street Match for enhanced due diligence
Financial ServicesBabel Street MatchIdentity Risk IntelligenceName Matching