Resources
In-depth guides and comprehensive resources on industry trends and best practices.
Showing 1-12 of 12 results
The value that AI delivers to the financial sector for AML/KYC compliance.
The value that AI delivers to border control agencies to protect nations and deter cross-border crime.
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 Analytics Match helps FIs improve AML/KYC by more quickly analyzing, matching, and scoring the names of individuals and corporations.
The value that AI-powered PAI tools can bring to the Department of Defense for the prevention and mitigation of data leaks and spills.
The specific strategic needs of the Department of Defense and how Babel Street Analytics aligns with those needs.
The must-have features needed for effective and accurate name matching.
The concepts around name matching, including what it is, how it’s used, and why standard search is inadequate when it comes to names.