Babel Street Identity Risk Intelligence
Babel Street’s AI-powered Identity Risk Intelligence Solutions give you a complete, reliable view of every individual or entity. They enable faster screening, continuous monitoring of potential risks, and seamless processing of multilingual data at scale. With this intelligence, organizations can confidently identify threats tied to customers, vendors, partners, or travelers — and take decisive action before risks escalate.
Border Screening
Strengthen point-of-entry security with faster, automated risk assessment. Agencies can quickly identify high-risk travelers, cargo, and networks while improving compliance and accelerating trusted traveler processing.
Financial Services Compliance
Financial institutions — and the FinTechs that serve them — are required to perform increasingly stringent customer due diligence and risk mitigation procedures to prevent financial crime. Babel Street offers AI-driven solutions for name screening, adverse media monitoring, and know your customer (KYC)/know your vendor (KYV) due diligence.
Identity and Organization Screening
Identity and organization screening operations are vital for governments, law enforcement, and businesses alike. For any situation requiring accurate and efficient identity intelligence, Babel Street provides the AI, analytics, and advanced matching technologies to address complex screening challenges.
Customer and Vendor Onboarding
Governments and financial institutions worldwide must prevent money laundering, thwart financial crime, and source goods responsibly. Babel Street provides the research, analytics, and advanced matching technologies needed to quickly and confidently onboard customers and vendors at scale.
AI-powered, identity obsessed
AI-enabled Identity Resolution
Accurately process millions of names against watchlists, and tune matching behavior to fit your data and use case to reduce false positives and negatives
Multilingual PAI Search
Supplement traditional data sources with OSINT to verify applicants for trusted traveler programs by automatically building a profile from publicly available information (PAI) and digital presence
Confirmable Identities with Digital Footprints
Push out the borders to verify identities of irregular migrants and compare their stories against known migration patterns
Safe, Anonymous Web Research
Conduct online research with a localized perspective in a secure environment for managing online appearance, overcoming IP address bias, and safely accessing and sharing files
Social network detection and influencer analysis
From keywords or a few accounts, map the social media network associated with an individual to identify high-risk connections
Ongoing Threat Monitoring
Rapidly and persistently scan PAI and commercially available information (CAI) sources to detect and track illegal cross-border activity, monitor the movements of individuals and groups of interest, and begin response planning
Learn more about Identity Risk Intelligence
Data Sheet
Babel Street Analytics
Benefits and features of Babel Street Analytics which comprises Text Analytics and Match capabilities.
Data Sheet
Babel Street Match
Benefits and features of Babel Street Analytics Match for intelligent name, address, and date matching.
eBook
The Complete Guide to Name Matching
The concepts around name matching, including what it is, how it’s used, and why standard search is inadequate when it comes to names.
eBook
7 Things to Look for in a Name Matching Solution
The must-have features needed for effective and accurate name matching.