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The Splunk App for Fraud Analytics

Armed with the Splunk App for Fraud Analytics, fraud prevention teams can quickly detect, investigate and respond to fraud activities — protecting your organization from financial and reputational loss. 

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HOW IT WORKS

Patterns of fraud are seen in machine data that legacy tools don’t see

Centralize Fraud Data and Workflows

Break down silos between people and technology for a centralized fraud approach. Collect data from point solutions, consolidate the fraud scores they produce, and facilitate consistent, collaborative investigations into fraud events.

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Quantify Fraud Risk Down to the Dollar Amount

Understand the business-level impact of fraud threats and mitigation efforts. Flexible, advanced reporting and visualizations make it easy to analyze, measure, and manage fraud risk.

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Splunk delivers integrated anti-fraud technology that can monitor any data to detect fraud patterns sooner

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Proactively Monitor

Pre-configured correlation searches automatically monitor collected data and create notable events for potential fraud attempts, like account takeovers and new accounts fraud. 

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Find Outliers

Detect and investigate outliers via anomalies in machine data that will help pinpoint fraudulent activity

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Determine Business Impact

With pre-configured dashboards, you can  quantify real-time fraud risk and mitigation efforts down to the dollar amount and easily share summaries of business-level fraud metrics. 

Why Splunk for Enterprise Fraud Monitoring?

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CUSTOMER STORY

Aflac

We were able to do extraordinary things in a very short period of time to detect advanced threats. Ultimately, that was the decision point for us to make a much larger investment in Splunk Enterprise Security and UBA across our different security use cases.

D.J. Goldsworthy, Director of Security Operations and Threat Management, Aflac
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Financial Services

Discover money laundering attempts and more.

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Healthcare

Mitigate the risk of drug diversion.

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Public Sector

Deliver critical services without the fraud

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.conf

Check out .conf22 sessions on fraud and learn how to protect against it

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Aflac

Case Study

Aflac Adopts Splunk Platform for Analytics-Driven Security

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