Fraud and Financial Crime
AI-powered solutions for fraud prevention and financial crime compliance
bigspark is a trusted consulting partner for major financial institutions, helping them tackle fraud and financial crime with cutting-edge data engineering and AI. We combine deep domain expertise with proven technology to reduce risk, ensure compliance, and protect your customers.
Book a ConsultationWhy Choose bigspark
- Expert Team — Deep financial crime expertise spanning KYC/KYB, sanctions screening, fraud prevention and transaction monitoring.
- AI-Powered Solutions — We leverage cutting-edge generative AI technology to liberate your analysts and enable high-value work.
- Generative AI Centre of Excellence — Our dedicated centre drives innovation and best practice across fraud and compliance use cases.
- Proven Track Record — Experienced engineers who translate complex data challenges into tangible business outcomes for leading financial institutions.
Our Products for Financial Crime
We've built specialist AI products designed specifically for fraud and compliance teams.
- Kai — Our AI-powered KYC investigator, designed to decrease analyst workload while improving accuracy across customer onboarding and ongoing monitoring.
- SparkScan — A data analysis tool for streamlining compliance workflows and enhancing operational efficiency across your financial crime function.
Real-World Impact
We collaborate with financial institutions across banking, insurance, and wealth management to reduce false positives, accelerate investigations, and meet regulatory requirements. Our solutions are built to integrate with existing systems and scale with your business.
A Specialist Partner in Fraud and Financial Crime
bigspark works alongside compliance teams, fraud analysts, and risk functions to deliver AI and data solutions that make a real difference. We understand the regulatory landscape, the pressure on analyst teams, and the need for explainable, auditable decisions.
Our Approach
- Measure and Diagnose — Assess current capabilities, understand risk exposure, and identify where AI can deliver the greatest impact.
- Prove and Validate — Implement advanced analytic tools using Gen AI and machine learning to bring operational efficiencies to your fraud and financial crime processes.
- Scale and Optimise — Transition to AI and data-driven operations ensuring consistent regulatory compliance and continuous improvement.
CBM Assessment
Our Crime and Business Model (CBM) Assessment gives you a structured view of your fraud and financial crime exposure, helping you prioritise investments and demonstrate a risk-based approach to regulators.
Awards and Honours
