Identity Risk Intelligence

Understand and Proactively Manage Risk

Babel Street’s AI-driven Identity Risk Intelligence Solutions provide comprehensive and dependable insights into individuals and entities. These solutions support efficient screening processes, ongoing risk monitoring, and seamless handling of multilingual data at scale. With this intelligence, organizations are equipped to detect potential threats related to customers, vendors, partners, or travelers, enabling timely and informed decision-making before risks develop further.

Identity Risk Solution Use Case Examples

• Border screening — Enhance point-of-entry security by utilizing rapid, automated risk evaluations. Agencies can swiftly identify travelers, cargo, and networks that pose a high risk, while streamlining compliance and expediting the processing of trusted travelers.
• Customer and vendor onboarding — Governments and financial institutions across the globe are required to prevent money laundering, address financial crimes, and ensure responsible sourcing of goods. Babel Street delivers comprehensive research, analytics, and sophisticated matching technologies designed to efficiently and securely onboard customers and vendors at scale.
• Financial services compliance — Financial institutions and the FinTech companies that support them must meet increasingly strict customer due diligence and risk management requirements to help prevent financial crime. Babel Street provides AI-powered tools for name screening, monitoring adverse media, and conducting KYC (know your customer) and KYV (know your vendor) checks.
• Identity and organization screening — For these essential processes for government agencies, law enforcement, and businesses, Babel Street offers AI-driven analytics and advanced matching technologies designed to meet the demands of complex identity intelligence and screening requirements with accuracy and efficiency.