bigspark.ai

About Responsible AI

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Meet Kai:

Your KYC AI Investigator

Leverage AI to streamline your KYC workflows, reduce processing times and operational costs.

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Kai revolutionises KYC and Financial Crime case management with cutting-edge GenAI technology

Features

Expert Team

Deep financial crime expertise spanning KYC/KYB, sanctions screening, fraud prevention and transaction monitoring.

We leverage cutting-edge technology to liberate your analysts to complete high value work.

Seamless Integration

Effortless integration with existing systems and data sources for rapid deployment.

Workflow Automation

Streamline your customer onboarding journeys, reducing manual effort and increasing accuracy.

Regulatory Compliance

We support you in safeguarding your enterprise with guardrails and audit trails that ensure you have auditable and explainable decisions.

Data-Driven Insights

Real-time analytics and reporting providing actionable compliance intelligence.

How it Works

Plug and Play

Kai is designed to interact with your systems of record and existing data providers.

Smart triggers

Kai uses smart triggers to initiate investigative
journeys, which utilise various prompt engines to
efficiently complete the journey in detail.

Investigative journeys

Investigative journeys orchestrate a series of prompt
engines, data gathering steps, and external service
calls, such as identity providers to thoroughly examine
the triggered event.

Real-Time Risk Intelligence

Get instant visibility into your risk landscape with real-time monitoring and intelligent scoring across your entire customer base.

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Compliance Policy Guardrails

Kai ensures every decision aligns with your latest policies and procedures. Using advanced RAG (Retrieval Augmented Generation), it automatically references, validates, and applies the most current compliance requirements to each task.

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