Data and AML AI solutions for Financial Services
Detect and combat suspicious activity with bigspark
Patterns in your data can help you detect suspicious financial activities including money laundering. But to recognise these, you’ll need unified data hubs with accurate, reliable and up-to-date data. At bigspark, we specialise in data and AML AI solutions, as well as other fraud prevention strategies, for the financial services sector. Working with banks and wealth asset management firms in their financial crime and fraud functions, our experts devise bespoke data strategies to protect you, your clients and wider society from serious global threats.
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What is an AML AI solution?
An AML AI solution is a sophisticated, AI-powered system that leverages machine learning (ML) technology to enhance Anti-Money Laundering (AML) efforts within financial institutions. Its primary goal is to more effectively detect, prevent, and report suspicious financial activities that could indicate money laundering or terrorist financing.
At bigspark, we implement anti-fraud solutions including AML AI, for banks and wealth and asset management firms. For example:
- As part of our Fraud Financial Crime & Services Analytics (FFSA) service, we deliver unified data hubs with automatic ingestion for all FinCrime data.
- The result? Accurate, up-to-date data for easy report generation.
Specialist data services for the financial services industry
We work with banks and with wealth and asset management firms, offering bespoke data and AML AI solutions.
Banks
Our banking clients include household names like NatWest and Barclays.
Wealth and Asset Management firms
Our data experts have deep industry experience in wealth and asset management.
Case study
Data pipeline design for cloud data migration
In addition to AML AI solutions, we offer a range of data and AI services to the financial services industry. For cloud data migration projects, we design and build key data pipelines to automate and transform raw layer data to the client’s data lake.
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At bigspark, we specialise in bespoke data solutions for the financial services sector. Ask us how an AML AI solution could work for you.