at Financial Technnology Year
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Identity Risk Intelligence
from Babel Street
AI-powered platform for identity screening, customer and vendor onboarding, and know your customer (KYC) due diligence with multilingual name matching and entity resolution capabilities.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Identity Risk Intelligence
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Identity Risk Intelligence
Publicly available data, summarised using AI.
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