Prevent fraud with Splunk

Get the full picture of your organisation’s transaction performance at a glance with our anti-money laundering solution for Splunk.

You can use the Splunk AML application to predefine various scenarios and use cases, such as tracking of transfers to and from high-risk countries and offshore zones, deviation in transaction behaviour of incoming & outgoing transfers, and more. In the future, you can easily modify and upgrade these scenarios based on your needs and requirements. 

Moreover you will be able to monitor clients’ accounts that suddenly become active or inactive, identify an unexpected increase or decrease in the number of transfers and keep track of lower value transfers sent within consecutive days from the same sender to the same beneficiary and account.

And all of this on a single platform!