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Financial Services and Insurance
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- Analyzing credit limit increase requests
- How to use Splunk software to map approvals and denials, grant approvals based on reference data and rules, and participate in preliminary transactions.
- Detecting ATM fraud
- You 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 fraud
- Increase your operational intelligence and efficiency within the financial services industry to monitor consumer transactions and prevent fraud.
- Detecting wire transfer fraud
- You 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.
- Monitoring ATM usage
- How to use Splunk to understand deposits and withdrawals, locations of major ATM activity, and time series views of the duration of each transaction.
- Monitoring consumer credit card transactions
- Get insight into attempts that are authorized, cancelled, or denied, mapped to customer experience with regards to response time, using these Splunk procedures.
- Monitoring mobile device payments
- How to monitor mobile payment analytics to ensure they are functioning as expected, including aggregates, locations, response times, and outliers.
- Monitoring new logins to financial applications
- How to monitor new logins so you can understand the new user experience, plus any forced conscience denial to let the customer login.
- Monitoring payment responses
- How to identify the status and response time of each payment and determine whether service level agreements are being achieved.
- Monitoring wire transfers
- How to use Splunk software to get wire transfer statistics, helping you gain a deeper insight into flow of funds.
- Reporting on key trade statistics in a brokerage
- How to use your Splunk deployment to store all process events in one location, to be searched with common IDs and to present key statistics for the trades.
- Tracking a retail banking transaction end-to-end
- Use these Splunk searches to view what happens at each step of a banking transaction, with a wide variety of measurements for a hypothetical banking transaction.
- Using modern methods of detecting financial crime
- Your company wants to improve its financial crime detection capabilities. You need incremental steps for achieving better detection posture.
