Uncovering Cyberfraud at a Large Financial Institution

This cyberfraud workflow is based on an actual case discovered at one of Palantir’s largest and most successful commercial deployments. In this demonstration, we will show how an investigator uses Palantir to rapidly surf across data from multiple lines of business generated through customer interactions via multiple channels. The investigator is able to use a combination of analysis tools available on the platform to quickly trace the origin of a reported threat and protect the bank’s assets from further exfiltration.