The Situation
Local and world events require enhanced workforce protection, regulatory compliance, and supply chain risk management
The Challenge
Businesses today face a range of data-related challenges which can impact their operations, decision-making, and overall success. The growth in the volume of data generated and collected by businesses can strain analytical capabilities, leading to operational inefficiencies, missed opportunities, and financial losses.
We call this situation the Risk-Confidence Gap — and it occurs across industries as businesses struggle with extracting actionable insights about customers, supply chains, and market trends from internal and external data sources.
The Babel Street Solution
The Babel Street Ecosystem delivers advanced AI-powered data and analytics solutions that help close the Risk-Confidence Gap.
We start with the most comprehensive range of PAI in the market, including curated data sets from hard-to-reach sources. Then, we power our analytics solutions with artificial intelligence to help extract meaningful insights from the data. Process automation ensures consistency across the organization while creating efficiencies and mitigating risk.
Finally, commercial organizations can seamlessly integrate Babel Street products with existing systems via API. This means that Babel Street can become part of daily workflows without disrupting or replacing existing system investments.
The Impact on Your Organization
Employing Babel Street's data and analytics solutions can help private sector organizations with these critical operations:
- Financial regulation and AML compliance: AI-enabled processes automatically screen entities against public records filings, business registration records, and watchlists, followed by a search for social media presence, adverse media, and political exposure.
- Insider threat: Persistent search and ongoing threat monitoring help detect patterns, identify suspicious activity, and enable organizations to institute security measures to guard against insider threats, data breaches, and business continuity interruptions.
- Workforce and executive protection: Our persistent search capabilities monitor sources for signs of threat and violent intent, including direct threats to the safety and wellbeing of executives or VIPs. Security teams can also use Babel Street technology to search for more generalized threats, such as emerging political instabilities or natural disasters that may affect employees.
- Supply chain risk management: The global supply chain can be disrupted by events on the ground, vendors’ use of forced labor, or unethically sourced materials. Our data and analytics solutions constantly monitor hyper-local information where key suppliers conduct business while our expertly curated collections can illuminate insights in areas of strategic interest.
Get a comprehensive look
Learn more about executive protection and how the Babel Street Ecosystem can help protect VIPs from physical and cyber threats
We help businesses close the Risk-Confidence Gap
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Unmatched Access to PAI
Gain access to the largest collection of publicly available information without having to engage with hundreds of individual data providers
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AML Compliance Automation
Reduce the manual labor associated with anti-money laundering, adverse media screening, identification of politically exposed persons, and ongoing KYC/KYV due diligence
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Curated Rare Data Sets
Remove data blind spots with meticulously collected and curated data from hard-to-reach sources within regions of strategic interest for timely insights
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Secure Dark Web and Social Media Monitoring
Anonymously search hotbeds of criminal activity and social media platforms to learn of current or future threats, breached data, or other emerging risks to the organization and employees
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Multilingual Identity Verification
Comprehensive name matching and entity resolution capabilities leverage all available identifying data to compare person names, organization names, addresses, and dates across multiple data sources
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Supply Chain Visibility
Perform enhanced vetting of vendors, suppliers, and shippers to ensure they are not using forced labor or unethically sourced materials. Gain awareness of socio-political events that could affect delivery of goods and supplies.
