SAP Business Integrity Screening: Detect Suspicious Transactions

When the BIS application was first built, it was actually two distinct SAP applications to support two distinct use cases, namely Fraud Management Vs. Business Partner Screening. Today there is one Material Code. The issue is, the use cases (Fraud Management Vs. Business Partner Screening) are very different. Put another way, a customer that has requirements that the “fraud detection” piece of BIS handles, has no want need nor desire for the partner screening piece and vice versa. This first video will profile the fraud detection piece of BIS.