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Use Case

AI-powered Law Enforcement Solutions

Open new avenues for investigations while reducing the time to clear cases

80%-90%

Law enforcement and intelligence services using OSINT tools

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The Situation

Elevate and Accelerate Criminal Investigations

Open-source intelligence (OSINT) tools can help law enforcement professionals thwart increasingly complex, sophisticated, and borderless criminal activities

The Challenge

Law enforcement agencies at all levels are faced with an evolving landscape of physical and online crime perpetrated by transnational criminal organizations, nation states, local syndicates, and individuals.  

Today’s investigations are correspondingly difficult and time-consuming, often involving tracing digital footprints, building fake personas for dark web searches, and piecing together disparate data. Once collected, large volumes of digital evidence, such as emails, social media posts, and smartphone data, must be verifiable for evidentiary purposes.

The Babel Street Solution

With data and analytics solutions from Babel Street, law enforcement organizations can refine and accelerate their investigations with the ability to:  

  • Intuitively search petabytes of enriched publicly available information (PAI) with historical context for deleted posts  
  • Leverage conversational AI that summarizes and answers questions about search results
  • Automatically gather real-world information and digital footprints of suspects with citations and data provenance

The Impact on Your Organization

The Babel Street Ecosystem enables law enforcement teams to leverage OSINT to investigate and prosecute serious crimes, including:

  • Drug trafficking: Investigators can gain a deeper understanding of drug trafficker locations, build stronger cases for search warrants, and map relationships within drug cartels
  • Human trafficking: Babel Street provides an always-on vigilant approach for detecting the patterns that indicate human trafficking
  • Fraud and financial crimes: Babel Street’s OSINT solutions are especially powerful tools for investigating fraudulent activity and tracing financial crimes
  • Event and venue protection: Using Babel Street for sustained situational awareness and social media monitoring helps uncover and swiftly vet credible threats against high-profile events and venues
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The Babel Street Difference

Open-source intelligence for today’s complex crime detection and protection

  • Multi-Language Smart Search

    Discover and analyze millions of relevant documents and public records concerning people and organizations with on-demand translation for hundreds of languages

  • Automated Bulk Data Enrichment

    Process massive volumes of unstructured text by extracting locations, analyzing sentiments, classifying topics, and detecting violent intent

  • Entity Resolution

    Highly accurate and customizable entity extraction, linking, and disambiguation capabilities detect specific events and relationships within unstructured text

  • Safe, Anonymous Web Research

    Conduct online research with a localized perspective in a secure environment for managing online appearance, overcoming IP bias, and safely accessing and sharing files

  • Social Media Network and Influencer Analysis

    From keywords or a few accounts, map the social media network of a topic or group and identify the key influencers within minutes

  • Cross-lingual Matching

    Matches names of people and organizations, dates, and addresses written in 24+ different languages and their native scripts, for unambiguous comparison with watchlists and databases

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