Babel Street

Ingest vendor data and financial records.

Apply AI-powered entity resolution to identify ultimate beneficial owners.

Cross-reference with sanctions lists and adverse media.

Generate risk scores for each vendor.

Alert on high-risk vendors.

Monitor employee communications and access patterns.

Apply sentiment analysis to identify negative sentiment and disgruntlement.

Detect unusual data access or transfer activity.

Correlate with external data sources to identify potential conflicts of interest.

Alert on suspicious activity.

Screen transactions against sanctions lists.

Identify indirect ownership and control.

Monitor for changes in sanctions regulations.

Generate audit trails for compliance reporting.

Block transactions involving sanctioned entities.

Monitor social media and online forums for extremist content.

Identify and track individuals associated with terrorist groups.

Analyze communication patterns and networks.

Detect potential terrorist plots and attacks.

Share intelligence with law enforcement agencies.

Monitor dark web forums and hacker communities.

Identify new malware and attack techniques.

Analyze threat actor motivations and capabilities.

Provide actionable intelligence to security teams.

Patch vulnerabilities and prevent attacks.