Splunk Anti-Money Laundering Solution
Track, highlight, and act on unusual customer behaviour. Define and customise alerts and use case scenarios.
Difficulty monitoring large amounts of data
Manual execution of business processes
Lack of full visibility of transaction data
Slow decision making process
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!Show more
Real-time monitoring and alerts
Get the most recent data each time you open a dashboard. Define and customise alerts to instantly notify teams of suspicious activity.
A single source of information
Get all your data in a single location, safely indexed and stored for as long as you need it. See a full history of all alerts sent and transfers that triggered them.
Automate your key processes, such as onboarding, transfer data analysis, alerting, and reporting.
Faster decision making
Make sure all decision makers are in the loop of events with our real-time alerts. Enable your fraud detection team to react immediately in the case of unusual behaviour.
Documents & resources
Please fill in the contact form with you personal details to submit the request.