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Financial Services and Insurance

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This collection of use cases provides insights specifically for financial services organizations.

The performance and security of a financial services organization’s environment plays a crucial role in delivering positive customer experiences, while maintaining corporate reputation and financial performance. The financial services marketplace continues to evolve with digital transformation. Key strategic priorities include regulatory compliance, operational resilience, cyber security, and financial crime prevention.

For more resources on how financial services organizations use Splunk software, see Financial Services & Insurance solutions.

For additional security and observability use cases that could benefit your organization but are industry-agnostic, visit The Use Case Explorer for Security and Use Case Explorer for Observability.

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Deployment Guide

Detecting and preventing fraud with the Splunk App for Fraud Analytics

The Splunk App for Fraud Analytics (SFA) is a comprehensive fraud detection solution built on the existing development frameworks included with Splunk Enterprise Security. Using the risk-based alerting framework, SFA provides fraud prevention teams the ability to improve alert fidelity and reduce false positives, ensuring that financial, legal, compliance, and reputational losses are minimized.

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Featured use cases for financial services and insurance