Success Story·
Showing 157-168 of 274 results
Success Story·
Accelerating Investigations from Months to Minutes
Success Story·
Transforming Multilingual AML/KYC & Identity Verification
How DOKS used Match Identity for AML/KYC Compliance
Success Story·
Connecting Disparate Records Vital to Sanctions Screening
Data Sheet·
Event Extraction for Precise Search and Alerts
Demonstration of Babel Street's event extraction capabilities
Text Analytics
Case Study·
Road to Japan: How to Yelp Like a Native
How Yelp used Babel Street base linguistics to launch their Japanese community
Text Analytics
White Paper·
Understanding Babel Street Match
A detailed, technical look at the various ways Babel Street Match handles names, weights scores, and supports multiple languages.
Babel Street MatchIdentity Risk IntelligenceIdentity & Organization ScreeningName Matching
Case Study·
Uphold: Accurate Watchlist Screening at the Speed of Cryptocurrency
How a digital money platform that handles traditional and cryptocurrency used Match for watchlist screening
Financial ServicesBabel Street MatchBabel Street MatchIdentity Risk IntelligenceAML/KYC
Webinar·
The Consumer Duty - Ensuring Financial Resilience through AI in Client Screening
Financial ServicesBabel Street Match
Webinar·
Securing Your Inner Circle: Mastering Insider Risk Management with Public Data Insights
Insider ThreatOSINT and Publicly Available Information
Webinar·
Scaling Trust in Finance and Payments Using AI
Financial Services
eBook·
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.
Babel Street InsightsStrategic Threat IntelligenceEmergent Risk MonitoringThreat InvestigationsNational Security