Threat & Fraud Detection:

How Splunk can catch and stop it


 #1 National Telecommunications and Internet Technologies provider

Technical Challenge: 

We had to monitor 600,000,000 historical unstructured old data and 2,000,000 events per day

Business Challenge:

We had to provide an assurance to telecom’s clients on security and controls protecting the privacy and confidentiality of users’ data. Processing integrity of the systems that generate their customers ability to connect to the global world


Splunk helped us to investigate the situation in order to detect deceivers and avoid company fraud


After detecting the fraudulent activity with Splunk, the company saved $1,08M in loses. Around 300 insider fraudsters were fired and corporate data leakage was prevented saving clients’ data and privacy 

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