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.
Why do so many developers of financial software turn to Babel Street to meet the challenges of high-speed, high-stakes name matching?
Partnering with Babel Street helps original equipment manufacturers build “successful revenue-generating solutions…,” according to The Partner Opportunity For Rosette Name Indexer: A Total Economic Impact™ Partner Opportunity Analysis. The analysis, commissioned by Babel Street and conducted by Forrester Consulting (which maintained editorial control over study results), calls Babel Street’s technology a “powerful and scalable name-matching solution” that contributed to the success of the products created by each company interviewed.
If Babel Street technology is powerful enough for use as an integral component of cutting-edge financial software, imagine what it can do for banks, other FIs, and fintechs that need to improve name matching for improved AML/KYC.
Read our ebook to learn how Babel Street can help FIs:
- More accurately and quickly match names in high-stakes, high velocity, AML environments
- Better translate and transliterate individual names, managing the different languages and naming conventions used throughout the world
- More easily resolve and match corporate names, initialisms, and nicknames
- Match addresses and dates regardless of format used
Want to start improving AML/KYC at your FI? Register to read our ebook today.