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Financial Crime Risk Management Solutions

Address potential fraud and financial crime issues holistically

Protect your enterprise with financial crime risk management software from SAP. Our software features a unified platform that can help you integrate, support, and automate risk and audit processes across your organization. You can detect financial crime fast, investigate occurrences, and prevent fraud. And you can create and calibrate rules interactively to hone and customize your searches.

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Solution Capabilities

Learn about the capabilities of SAP software:

Fraud Management for Banking

Take an enterprise approach to detect, block, and investigate financial crime

Guard against financial crime with fraud management software from SAP. A unified platform can enable you to integrate, support, and automate risk and audit processes across your organization. With our software you can:

  • Detect financial crime quickly
  • Intervene and investigate potential issues
  • Prevent fraudulent activities
  • Create and calibrate rules interactively to refine searches to suit your needs
Audit Management for Banking

Streamline and enhance your bank's audit processes

Manage all audit-related activities, data, and processes in a unified, comprehensive framework. SAP software for audit management is designed for your industry and can help you:

  • Make reliable, informed decisions on risks
  • Take appropriate management actions and responses
  • Reduce the time and cost of audits
  • Build the foundation for an integrated approach to risk management

Reimagine the way you do business with SAP Digital Business Services

Businesses everywhere are transforming into digital enterprises – but it’s not always that easy. SAP Digital Business Services can help guide your transformation journey every step of the way, from strategy to technology implementation and beyond.

Our experts take a holistic approach, helping you identify and implement new processes and capabilities while ensuring your operations continue to run smoothly. We’ll work to make sure your SAP software delivers ongoing, unsurpassed value as you address the evolving demands of the digital economy. 


Quickly adopt and maintain SAP solutions

Get the support you need to efficiently implement and operate your SAP solutions – and take advantage of new technologies. We offer a range of support services, from foundation level to strategic engagement and co-innovation.

View product documentation

Get a wealth of information – about everything from installation and upgrades to security, integration, and product availability.

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