Case Studies

Babel Street Improves FI’s Accuracy on OpenSearch

How Match was used on OpenSearch to improve name match accuracy for an FI

The AI That Powers LSEG World-Check® One

How LSEG uses Babel Street Match to power its World-Check One solution

Enabling Stronger, Safer Borders with AI-powered Screening by Babel Street

How a major border security agency used Babel Street to help process hundreds of thousands of international travelers daily.

Nomura Research Institute: Babel Street Supports Regional Financial Institutions with Increased AML/CFT Effectiveness

How Nomura Research Institute incorporated Match into its financial compliance solution in Japan

Alessa: Speedy, Accurate Compliance Screening Engenders Trust from Clients

How Alessa used Babel Street Match to build trust with compliance customers

Uphold: Accurate Watchlist Screening at the Speed of Cryptocurrency

How a digital money platform that handles traditional and cryptocurrency used Match for watchlist screening

Unite Us Connects Health and Social Service Providers to Deliver Better Care

Case study on use of Match for social services clients

Société Générale Reduces False Alerts by 98%

Why Vital4 Chose Babel Street for People and Company Search in Its Due Diligence Platform

Vital4's use of Babel Street for matching names and extracting entities

Tilia: Name Screening AI Helps Digital Economies Play by Real-World Rules

How Tilia uses Babel Street Match to match names for online payments

USCBP: Strengthening U.S. Borders with Intelligent Name Matching

How US Customs and Border Protection uses Babel Street Match

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.