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Babel Street aids financial institutions (FIs) and fintechs in AML/KYC by offering scalable name matching in 25 languages, enhancing identity checks and list screening.

Surmounting four significant challenges in name matching, the software significantly reduces false positives, saves time, reduces investigative costs, and decreases regulatory and reputational risks. Capabilities include explainable AI to guide decision making on the best match threshold to meet an FI’s risk profile.

Discover how Babel Street can boost your AML/KYC compliance and customer onboarding in this eBook.