Resource Center

Precision Insights Shield Economy & Protect Public

Accelerating Investigations from Months to Minutes

Transforming Multilingual AML/KYC & Identity Verification

How DOKS used Match Identity for AML/KYC Compliance

Connecting Diverse Records Vital to Sanctions Screening

Event Extraction for Precise Search and Alerts

Demonstration of Babel Street's event extraction capabilities

Road to Japan: How to Yelp Like a Native

How Yelp used Babel Street base linguistics to launch their Japanese community

Understanding Babel Street Match

A detailed, technical look at the various ways Babel Street Match handles names, weights scores, and supports multiple languages.

Uphold: Accurate Watchlist Screening at the Speed of Cryptocurrency

How a digital money platform that handles traditional and cryptocurrency used Match for watchlist screening

The Consumer Duty - Ensuring Financial Resilience through AI in Client Screening

Securing Your Inner Circle: Mastering Insider Risk Management with Public Data Insights

Scaling Trust in Finance and Payments Using AI

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.