eBooks

Identity Risk Intelligence: Your 90-Day Strategy for Fraud-Ready Federal Programs

A comprehensive playbook for federal agency leadership

Disrupting the Drug Trade: How Babel Street Improves Narcotics Investigations

Piercing the Shadows: Combat Human Trafficking with Babel Street

Uncover key dynamics of the human trafficking landscape and discover proven tactics for neutralizing these operations:

AI Helps Financial Institutions Comply with Emerging Regulations

Current perspectives on regulations and the value that AI delivers to the financial sector for AML/KYC compliance.

The Fundamental Guide to Managed Attribution for State and Local Law Enforcement

Educational e-book for enhancing understanding of managed attribution, particularly for law enforcement

The Honest Guide to AI for Border Security

How Babel Street can help enhance border security operations

The Honest Guide to OSINT Citation and Reference Standards

Ebook explaining OSINT citation standards along with examples

From Data to Defense: How OSINT Tools are Transforming Retail Loss Prevention

Using Babel Street to help prevent retail loss and fight organized retail theft rings.

Advance Warning: Using OSINT to Improve Security for Events, Venues, and VIPs

The various ways open-source intelligence tools can be used to enhance security before, during, and after events; and to keep VIPs safe.

Matching Software Surmounts Four Major AML/KYC Challenges

Babel Street helps FIs improve AML/KYC by more quickly analyzing, matching, and scoring the names of individuals and corporations.

The Honest Guide to Insider Threat Detection

The value that AI-powered PAI tools can bring to the Department of War for the prevention and mitigation of data leaks and spills.

Improving DoW Data Strategy: 6 Ways Babel Street Can Help

The specific strategic needs of the Department of War and how Babel Street aligns with those needs.