Splunker Nimish Doshi provides more details about how the Splunk App for Behavior Profiling makes operationalizing the Know Your Customer use easier to implement.

This blog gives Splunker Nimish Doshi's history with CDRs at Splunk and a tip on how to correlate CDRs for catching nefarious behavior.

This blog entry provides a proposal to add risk scores to all relevant Financial Services reports within a firm that will provide compliance and risk management departments more KPIs to make decisions faster. The reports come from Splunk dashboards. Several examples are listed and prescription on how to do this is provided.

The Know Your Customer use case is always going to be at the forefront of any Financial Services Industries institution. Nimish Doshi will provide more details in this blog for a prescriptive path on using Splunk products for KYC.

This blog suggests several techniques for a company to detect issues that may affect their reputation mostly from a security point of view. Splunk's Nimish Doshi explains.

Check out a recap of the Detecting Modern Financial Crime in-person session at .conf22.