Recommended types of data sources for fraud detection
Important: On May 01, 2025, Splunk App for Fraud Analytics reached its end of sale, and will reach its end of life on May 01, 2027.
Important: On May 01, 2025, Splunk App for Fraud Analytics reached its end of sale, and will reach its end of life on May 01, 2027.
Following is a list of recommended types of data sources for fraud detection:
- Web logs, clickstream logs
- Transaction logs
- Form submission logs
- New customer accounts data
- Business application logs
- Network and security device logs
- Authentication events
- Active Directory data
- Endpoint events
- Purchases data
- Claims data
- Payments data
- Risk and threats data
- Threat intelligence feeds
- Domains data