
AI-Powered Risk Intelligence Helps Modernize AML/KYC Investigations
AI-powered risk intelligence solutions help FIs analyze complex AML/KYC data faster, reduce manual friction, and make more confident compliance decisions.
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AI-powered risk intelligence solutions help FIs analyze complex AML/KYC data faster, reduce manual friction, and make more confident compliance decisions.

How Babel Street uses Agentic AI and global intelligence to help SOCs proactively detect cyber threats before they become breaches.


Enrich existing Match scoring with locally deployed small language models that resolve semantic organization name equivalences, starting with Chinese-English pairs.

Babel Street identity record resolution helps organizations create a cleaner, more trusted identity foundation by identifying likely duplicate identities and supporting the resolution of confirmed duplicates.

Improve precision and reduce unnecessary review across multilingual screening and identity risk workflows.

Configure how names, identifiers, addresses, and other identity data affect match scores — reducing false positives and aligning decisions with operational risk priorities.


A deep dive into how risk increasingly emerges in digital spaces before becoming a real-world threat.

Turn overwhelming data into actionable intelligence. Learn how organizations can filter noise, identify critical signals, and make timely, informed decisions.

How Babel Street Insights Investigator uses AI-powered investigation workflows to help teams uncover risks faster and produce mission-ready intelligence in seconds.

How analysts can uncover adversary activity earlier, enrich investigations with open-source intelligence, and accelerate threat detection through actionable insights from global data sources.
Showing 157-168 of 285 results

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.

Product brief highlighting benefits and features of Babel Street Insights for People Search, Document Search, and maximizing the use of publicly available information.



Match Identity for Payment Processing
