Gartner Research

Using SIEM for Fraud Detection

Published: 17 October 2008

ID: G00162093

Analyst(s): Avivah Litan , Mark Nicolett


Security information and event management technology can be applied to fraud detection, subject to a set of core capabilities and limitations.

Table Of Contents
  • Overview
  • Enterprise Fraud Management and Related SIEM-Critical Capabilities
    • Analytics
    • Data Management and Integration
    • Extensibility
    • Business UI
    • Case Management
  • Other Factors to Consider for the Fraud Detection Use Case
    • Scoring and Profiling vs. Rule-Based-Only Approaches
    • Monitoring Only (No Blocking)

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