Business Integrity Screening Software
Improve the detection and prevention of anomalies to mitigate fraud risk and reduce losses – with powerful Big Data screening software from SAP.
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.
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.
Key Benefits
Minimise fraud risk
Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies.
Identify suspicious patterns
Use behavioural analytics to detect and investigate suspicious patterns, so you can take the necessary steps to mitigate future fraud risk.
Increase productivity
Benefit from powerful analytics capabilities that reduce false positives, improving the productivity of investigative teams.
See how our customers are succeeding with SAP
Handling risk and compliance in a digital and data-driven world
Find out how Achmea gained substantial growth in savings year over year by improving and simplifying business rules and integrating data sources and models with automated fraud detection.
Explore GRC initiatives from across the globe
Read the latest customer stories from SAP global partner, Turnkey, to explore how SAP Business Integrity Screening can help you take full advantage of governance, risk, and compliance (GRC) solutions from SAP.
Product Capabilities
Exception detection and compliance checks
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 reoccurrence 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.
Automated workflows and notifications
Reduce manual intervention and enable a rapid response to exception scenarios, while helping ensure that all appropriate stakeholders are involved in relevant tasks.
Interactive forms
Support offline procedures with interactive forms for tasks, such as testing and sign-offs, and enable the distribution of policies and surveys.
Continuous control monitoring
Monitor data through scheduled processes or in real time, while integrating with SAP and third-party systems using connectors, Web services, or views from SAP HANA.
Business integrity screening
Improve the detection and prevention of anomalies to mitigate fraud risk, reduce losses, and safeguard business continuity and sustainability with Big Data screening software.
Sustainable business practices
Guard business integrity, deter and mitigate fraud risk, and safeguard business continuity to make your business sustainable for years to come.
Exception detection and compliance checks
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 reoccurrence 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.
Automated workflows and notifications
Reduce manual intervention and enable a rapid response to exception scenarios, while helping ensure that all appropriate stakeholders are involved in relevant tasks.
Interactive forms
Support offline procedures with interactive forms for tasks, such as testing and sign-offs, and enable the distribution of policies and surveys.
Continuous control monitoring
Monitor data through scheduled processes or in real time, while integrating with SAP and third-party systems using connectors, Web services, or views from SAP HANA.
Business integrity screening
Improve the detection and prevention of anomalies to mitigate fraud risk, reduce losses, and safeguard business continuity and sustainability with Big Data screening software.
Sustainable business practices
Guard business integrity, deter and mitigate fraud risk, and safeguard business continuity to make your business sustainable for years to come.
Build a business case
SAP Business Integrity Screening
Build a business case for detecting anomalous and suspicious activity in business processes and transactions.
Technical Information
This product can be deployed in the cloud or on premise, and system and software requirements vary by specific customer scenarios.
Installation and setup
Find out how you can seamlessly install this product with your existing IT landscape.
Configuration
Optimise configuration of this product with our comprehensive configuration guide.
Integration
Find out how you can seamlessly integrate this product with your existing IT landscape.
Event Spotlight
International conferences for GRC presented by SAP and TAC Events
Amsterdam, Netherlands
May 23-24, 2023
This year's conferences for GRC are co-located and in person. The two events will explore industry synergies with shared keynotes and a combined exhibition, allowing extended networking opportunites for attendees and more. As part of your ticket, you can move freely between both event agendas.
International Conference on Cyber Security and Data Protection
Learn how SAP customers, partners, and SAP experts use SAP solutions to build robust security measures to identify, analyse, and neutralize cyberattacks in their applications as they happen and before serious damage occurs.
Register now >
International Conference on Internal Controls, Compliance, and Risk Management
Discover how ogranizations are benefiting from process automation, simplified compliance and controls, continuous risk monitoring, and integrated digital transformation.
Register now >
Access the on-demand series for GRC and fraud detection solutions
Learn how to respond effectively to ever-changing detection patterns by calibrating your classified data set with real-time calibration. Use and build scenarios that can help you find suspicious payments via deterministic detection methods augmented by predictive capabilities.
Get Started
Jump-start your implementation and drive ROI by collaborating with industry experts, consultants, and support engineers throughout your journey.
Services
Transform your business quickly and effectively by taking advantage of our holistic service and support plans, expert consulting services, custom application development, proven best practices, and deep industry and technical knowledge.
Support
Help keep your SAP solutions running at peak performance with our IT experts and support services, including long-term plans, embedded teams, remote technology support, self-service portal, and innovation strategies.
Security and compliance
Focus on your business and customer relationships while keeping your data safe and reliable. SAP takes a proactive, predictive approach to maintaining compliance and data security in the cloud and within an on-premise data centre.