Success Story
Connecting Diverse Records Vital to Sanctions Screening
The Impact
Match Identity for Screening
92%
Precision accuracy in name matching, increasing efficiency
80%
Recall in name matching, enabling greater risk mitigation
Exposing Control
Connected data is a knowledge graph of influence, control, and potential corruption
Customer Challenge
Resolving multilingual names from disparate sources
Understanding the Threat
Building sanctions screening for Central Asian entities
- ClearPic aimed to build a centralized database of Central Asian entities to deliver effective sanctions screening and due diligence
- Sources are diverse and expansive, with entity names written in native languages of Uzbekistan, Tajikistan, Azerbaijan, Mongolia, Kyrgyzstan, and Turkey
- ClearPic faced numerous false positives and overlooked true matches
The Solution
Cyrillic-based name matching across 100+ sources
Resolving Customer Challenges
Efficient ID resolution and multilingual screening
- Match Identity efficiently links varied records, reducing both false positives and negatives
- Accurately matches names written in Cyrillic-based languages to their English equivalents using data from over 100 sources
How will you use Babel Street?
Let’s talk about how your organization can benefit from AI-powered data to mitigate risk and maximize your efficiency and decision-making.