Scan large volumes of data in real time with increased accuracy to detect and prevent fraud and errors. The software helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns.
Receive alert notifications for exception scenarios that are relevant to your organisation – such as employee theft, corruption, incorrect transactions, or warranty fraud.
Calibration of detection strategies
Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
Prevention and deterrence
Analyse exception-based scenarios to understand how to prevent re-occurrence and determine which approaches are most effective in deterring anomalous and fraudulent activity.
Business partner screening
Avoid doing business with high-risk or sanctioned parties by screening against lists from government agencies, international organisations, and private content providers.
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Help detect fraud and investigate suspicious patterns faster
Learn how to respond effectively to ever-changing detection patterns by calibrating your classified data set with real-time calibration. Use and build scenarios which help you to find suspicious payments, via deterministic detection methods augmented by predictive capabilities.
Start with the packages and licenses your organisation needs right now and add more users and functionality as your needs evolve. SAP Business Integrity Screening is available for use on premise or in the cloud. If deployed on premise, this product requires a perpetual license.
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