
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.
Company
Showing 121-132 of 252 results

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

John Weaver on the Role of Search Analytics in Protecting Critical Infrastructure

Rob Wall on AI’s Role in Bolstering Public Sector Security

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

Overview of Babel Street Modules, including Match, Semantic Search, Entity & Relationship Mapping, and Content Categorization


An infographic that showcases augmented name matching for financial compliance

Benefits and features of Babel Street Match for intelligent name, address, and date matching.

The specific use of Babel Street Match to augment existing screening systems for financial compliance

How Babel Street can aid understanding of China's actions.

Benefits and features of Babel Street Insights for People Search, Document Search, and maximizing the use of publicly available information.
