Fraud and Financial Crime
bigspark Consulting
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.
CBM Assessment
Click the CBM Assessment button 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 unparalleled 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 — Next-generation AI-powered KYC assistant to reduce analyst workload, streamline processes, and enhance accuracy.
- SparkScan — Unlock the true potential of your customer data to streamline compliance and improve operational efficiency.