We have designed and built data platforms which have reliable, auditable operational reporting through the customer journey, ensuring that our clients have the best, most effective data to support their business and customers.
Companies play a key role in the UK’s fight against financial crime and must have effective, proportionate and risk-based systems and controls in place to mitigate the risk of their businesses being used for money laundering or terrorist financing.
The regulatory framework is changing and the legacy model of checking on your customers as part of onboarding isn’t enough. Being able to consume new data sets to enrich your customer due diligence process is key, but how do you find these data sets and how do you load them into legacy systems?
Companies play a key role in the fight against financial crime and must have in place effective, proportionate and risk-based systems and controls to mitigate the risk of their businesses being used for money laundering or terrorist financing.
When internal controls fail and companies are unable to monitor their customers' activities effectively, their system become exposed to criminality. When these failures become public knowledge they directly impact the reputation of the company involved.
Companies are required by law to put in place policies and procedures to be compliant. The cost of delivering complex technology in this space is growing. We help our clients take advantage of our data and domain expertise to deliver fin-crime data lake and customer due diligence capabilities.
Better automation, better systems and better data mean that teams spend less time finding and pulling data into excel and more time understanding and making valuable business decisions.
Industry compliance reporting to meet regulatory requirements, detect suspicious activities early, enhance industry-wide awareness.
Novel detection models to provide real-time, accurate and adoptable fraud detection to minimize financial loss.
bigspark use cutting edge technology to implement industry best practices using the following…
Infrastructure Provisioning and DevOps
Linux, Terraform, Docker, Kubernetes, Helm
Big Data Technologies
DBT, Spark, SQL, Kafka, Flink
Data Pipelines & Orchestration
Airflow, StreamSet, Mage
Java, Scala, Python
Data Warehouse, Data Lake, Lakehouse
Snowflake, Databricks, Redshift
Cloud Compute and Storage
AWS, Azure, GCP
Fraud Financial Crime & Services Analytics (FFSA)
Delivering unified data hubs with automatic ingestion for all FinCrime data that serves accurate, up-to-date data for report generation.
Cloud Data Migration
We design and build key data pipelines to automate and transform raw layer data to the clients Data Lake.
Customised Data Strategies
We specialises in developing customised data ingestion strategies for our insurance clients, leveraging advanced data analytics techniques to support actuarial and financial analysis, enabling them to make more informed business decisions.
Web App Creation
Enabling clients to manage and create events on the Hedera blockchain.
Devops Pipeline Setup
Integrating all stakeholder touchpoints into one system to streamline the management of events, user activity, ticket purchasing, billing and receipts.
Ticketing & Tracking Systems
To create and distribute QR codes that can be used and verified against specific events with integrated management systems tailored to specific stakeholders.
Design, development and integration of healthcare apps offering ongoing support, information and advice to patients, sufferers and survivors.
Creating dedicated data platforms to address and resolve operational problems faced by our retail and commercial property clients. Resulting in more streamlined and efficient workflows.
We ensure platforms and solutions have analytics at their core so that data can be translatable, useable and valuable.
Data Pipelines & Migration
We provide clients with fully automated platform for Streamsets encompassing highly scalable pipelines that support data migration to Snowflake with various input patterns.