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Splunk Lantern

Fraud

 

Article Type: Topic
  • Detecting ATM fraudYou want to evaluate potential risk of ATM fraud by performing analyses that help to indicate outliers and anomalies of fraudulent behaviors or transactions.
  • Detecting credit card fraudIncrease your operational intelligence and efficiency within the financial services industry to monitor consumer transactions and prevent fraud.
  • Detecting wire transfer fraudYou work for a financial services company that conducts a lot of wire transfers and want to protect your customers from scammers and protect the reputation of your business.
  • Using modern methods of detecting financial crimeYour company wants to improve its financial crime detection capabilities. You need incremental steps for achieving better detection posture.