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Downloading TX-Insights
SHA256 checksum (tx-insights_100.tgz) 28e76bd954ece635ab6d3febd2a1251af1f5773a87141c6d5c3be6906d58161d
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TX-Insights
Admins: Please read about Splunk Enterprise 8.0 and the Python 2.7 end-of-life changes and impact on apps and upgradeshere.
Overview
Splunk app for FSI Fraud monitoring, collecting data and provide report and dashboard to monitor fraud in transaction.
TX-Insights features:

1. Fraud monitoring:
Monitoring fraud transaction.
Fraud posture provide dashboard to monitor quantity by rule.
Fraud posture provide dashboard to monitor quantity by model.
Fraud posture provide dashboard to monitor quanlity by card number.
Fraud posture provide dashboard to monitor quanlity/volume by time.
Allow to create new fraud rule in GUI.
Allow to create new fraud model in GUI.

2.Fraud Investigate
Investigate dashboard provide detail fraud transaction
Investigate dashboard provide detail flow of transaction
Investigate dashboard provide orignal transaction

3.Fraud Report
Fraud Report provde dashboard to statistic fraud transaction in history time range
Fraud Report provde dashboard to display fraud card in history time range
Fraud Report provde dashboard to display fraud termial transaction in history time range

4.Business Insights
Business Insights provide dashboard to analytics business
Business Insights provide dashboard to analytics business by day/month/year time range
Business Insights provide dashboard to analytics quantity of transaction by day/month/year by ATM,POS,IBFT service
Business Insights provide dashboard to analytics volume of transaction by day/month/year by ATM,POS,IBFT service
Business Insights provide dashboard to compare data same period by day/month/year by ATM,POS,IBFT service
Business Insights provide dashboard to compare data at diffirent time range by day/month/year by ATM,POS,IBFT service
Business Insights provide dashboard to statistic top 10 service highest revenue.
Business Insights provide dashboard to statistic top 10 terminal transaction highest revenue.

5.Business Report
Business Report provide dashboard to statistic as State Bank of VietNam.
Business Report provide dashboard to statistic as State Bank of VietNam by day/month/year time range.

6.Business Intelligence
Business Intelligence provide dashboard to predict number of transaction by ATM,POS,IBFT service.
Business Intelligence provide dashboard to predict volume of transaction by ATM,POS,IBFT service.
Business Intelligence provide dashboard to predict growth rate by ATM,POS,IBFT service.
Business Intelligence provide dashboard to predict outlier.

Release Notes

Version 1.0.0
Aug. 22, 2020

Splunk app for FSI Fraud monitoring.

Develop by Comotech.

For any information, please contact : info@comotech.vn
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Built by
Quan Nguyen
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Compatibility
Products: Splunk Enterprise
Splunk Versions: 8.1, 8.0 Platform: Platform Independent
Licensing
End User License Agreement for Third-Party Content
Category & Contents
Categories: Security, Fraud & Compliance
App Type: App
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