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SERVICE GROUP: Implementation & Optimization
Fraud Monitoring Implementation
Real-time anti-fraud detection capabilities powered by Splunk.
Service objective
Activate real-time anti-fraud detection with Splunk, integrating critical data sources and configuring specific use cases to proactively prevent, detect, and respond to fraud attempts.
Scope by SKU
| SKU | Focus | SKU code |
|---|---|---|
| Up to 3 sources and 5 use cases | Integration of up to 3 critical sources and configuration of 5 basic anti-fraud use cases. | SRV-IMP-FRD005-GL-01 |
| Up to 6 sources and 10 use cases | Integration of up to 6 sources, 10 advanced use cases, event correlation, and monitoring dashboards. | SRV-IMP-FRD010-GL-01 |
| Up to 10 sources and 20 use cases | Integration of up to 10 sources, 20 complete use cases, complex correlations, and executive reporting. | SRV-IMP-FRD020-GL-01 |
Deliverables
- Architecture and configuration document.
- Documented and validated use cases.
- Monitoring dashboards and reports.
- Basic operations manual for the security team.
Prerequisites
- Active Splunk Enterprise or Enterprise Security (ES) license, or equivalent.
- Access to the required data sources.
- Definition of fraud typologies and scenarios to monitor.
Service results
- Real-time anti-fraud detection capabilities.
- Integration of critical data and correlation of suspicious events.
- Technical and executive dashboards for tracking and analysis.
- Alerts and actions configured for early response.
Roles involved
- Splunk architect specialized in fraud.
- Cybersecurity consultant.
- Client anti-fraud analyst.
Differentiators
- Based on the Splunk App for Fraud Analytics and global best practices.
- Adapted to financial, retail, and critical-services fraud scenarios.
- Correlations optimized to minimize false positives.