We can create innovative and bespoke financial crime solutions

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.

Financial Crime & Fraud

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? 

Financial Loss

Financial Loss

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.

Reputational Damage

Reputational Damage

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.

Compliance Cost

Compliance Cost

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.

Operational Destruction

Operational Destruction

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.

Our
Expertise

Industry Compliance

Industry compliance reporting to meet regulatory requirements, detect suspicious activities early, enhance industry-wide awareness.

Detection Models

Novel detection models to provide real-time, accurate and adoptable fraud detection to minimize financial loss.

Vendor Product Enhancement

 

Training and Awareness Programs

 

Our
Technology Solutions

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

Code Versioning
Git, SVN

Programming
Java, Scala, Python

Data Warehouse, Data Lake, Lakehouse
Snowflake, Databricks, Redshift

Cloud Compute and Storage
AWS, Azure, GCP

Our Key Technology Partners

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