Customer Data with SparkScan
and drive operational efficiency with SparkScan’s powerful
data capabilities.
It 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.
Comprehensive Data Consolidation
Consolidate data from authoritative sources to create a single, reliable view of your customers.
Use sources collected and managed by bigspark or sources you have privately acquired or managed.
Intelligent Entity Resolution
Leverage advanced, rule-based entity resolution to accurately match and resolve entities, swiftly identifying the quality of your customer records.
Automated Data Enrichment
Enrich customer records with valuable information from authoritative sources, ensuring your data is always up-to-date and actionable.
Smarter Outreach, Better Data
Minimise unnecessary customer outreach and improve data accuracy to deliver seamless, personalised experiences.
Reduce manual effort, reallocate resources to high-value activities, and scale your data management processes with ease.
Customer Record Standardisation
Efficiently update large volumes of customer records in your core systems across multiple data standards supported by SparkScan, such as JSON, XML and CSV.
Ensure consistency and accuracy across your organisation.
Automated and Customisable
Compliance Reporting
Configured to meet your unique regulatory requirements and internal policies.
Automatically report material discrepancies to regulators, ensuring sustainable compliance and mitigating risk.
understand customer behaviours and relationships
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