bigspark Consulting
Fraud and Fincrime
bigspark collaborates across the fraud and financial crime landscape, including with Tier 1 banks, to drive compliance, enhance risk management, and improve operational functions by making them more efficient and effective. As a leading data and engineering consultancy, we help organisations unlock the power of their data—leveraging AI and advanced analytics to combat fraud, improve KYC processes, and navigate evolving regulations.
Our tailored solutions foster innovation, mitigate risk, and support sustainable growth.
Click the CBM Assessment button below to explore how we can help your company tackle fraud and fincrime.
Why bigspark?
Industry-leading Knowledge and Expertise
Our engineers translate complex data challenges into business-friendly solutions, delivering unparalled outcomes.
Specialised Engineers in Fraud and FinCrime
Trusted for our innovative approach, we have a proven track record in executing world-class projects, including the creation of a generative AI Center of Excellence.
Our Offerings
Kai is your next-generation AI-powered KYC assistant.
Kai is designed to reduce analyst workload, streamline processes, and enhance accuracy, allowing financial institutions to onboard customers faster while staying fully compliant.
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Unlock the true potential of your Customer Data with SparkScan
Streamline compliance, enhance customer experiences, and drive operational efficiency with SparkScan’s powerful data capabilities.Sparkscan helps financial institutions meet Anti-Money Laundering (AML) compliance obligations by providing a single, consolidated view of customers and associated parties for comparison against their internal data retained about their understanding of their client.
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