SAP Fraud Management

Improve fraud detection and prevention – with powerful fraud management software from SAP

Detect earlier to deter and prevent fraud across your enterprise with SAP Fraud Management. Powered by SAP HANA, the application can scan huge volumes of data in real time and with greater accuracy, so your investigators can detect fraudulent activity faster, increase their efficiency, and focus on improving detection strategies against future fraud.

Why SAP Fraud Management?

Because the software offers early fraud detection features that help your investigators deter and prevent fraud as early as possible, resulting in reduced revenue loss. Safeguard your organisation against all types of fraud – from procurement or bribery fraud to industry-specific threats – with SAP Fraud Management.

Minimise loss and protect revenue with earlier fraud detection in high volumes of transactions

Increase the productivity of your investigators with features that reduce false positives

Use fraud KPIs and predictive analyses to adapt to new fraud patterns faster and improve future risk mitigation

Product Capabilities

Learn how SAP Fraud Management can simplify the lives of business users and IT staff:

Fraud detection and compliance checks

Capture, search, and analyse data from multiple sources – including SAP and non-SAP business software
Spot suspicious activities as they’re happening to stop fraudulent transactions before they impact your bottom line
Integrate with SAP Process Control, SAP Audit Management, and SAP Business Partner Screening to improve your control framework, enhance fraud prevention policies, comply with anti-fraud regulations, screen third parties, and refine risk responses
Deliver effective alert notifications and more efficient responses to fraud scenarios relevant to your organisation – such as employee theft, corruption, or warranty fraud

Collapse

Fraud investigation and calibration

Use calibration and simulation features to perform what-if analysis on historic data and refine detection strategies
Decrease false-positive results using granular criteria to adjust detection methods
Analyse the performance of detection rules and setups to assess which approaches are the most effective

Collapse

Fraud prevention and deterrence

Quickly calculate risk scores and analyse fraud scenarios to understand how to prevent re-occurrence
Integrate with ERP applications to stop potentially fraudulent transactions before further processing
Integrate with SAP Predictive Analytics to determine which approaches are the most effective in deterring fraud – and make better decisions to reduce risk

Collapse

Suggested Resources

Customer Video: Vodafone

Customer Story: BSH

SAP Fraud Management Value Calculator