Nimish Doshi

Nimish is Director, Technical Advisory for Industry Solutions providing strategic, prescriptive, and technical perspectives to Splunk's largest customers, particularly in the Financial Services Industry. He has been an active author of Splunk blog entries and Splunkbase apps for a number of years.

Security 8 Min Read

The Geometry of Fraud Detection

Splunker Nimish Doshi shares statistical ways to find outliers and visualizes what they would look like if using virtual area or virtual volume as geometric representations to find them.

Security 4 Min Read

Zipf's Law and Fraud Detection

Splunker Nimish Doshi breaks down Zipf’s Law to look for possible indicators of fraud.

Industries 3 Min Read

Benford's Law With Splunk

Use Splunk and Benford's Law to detect fraud by analyzing the first digit distribution of numerical data.

Industries 5 Min Read

Using Amazon SageMaker to Predict Risk Scores from Splunk

Splunker Nimish Doshi covers using Amazon SageMaker and Splunk to further develop a fraud detection use case to predict future risk scores.

Industries 10 Min Read

Machine Learning in General, Trade Settlement in Particular

Use the Splunk Machine Learning Toolkit to predict the categorical value of any binary field in an event, and how this approach can be used to predict whether a financial trade will settle before its deadline based on the business semantics of related data.

Industries 5 Min Read

Improvements to Detecting Modern Financial Crime

This blog provides advice to scale the collection and detection of risk scores that are attributed to Financial Crime rules stored in Splunk.