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SAP Business Integrity Screening

Improve detection and prevention of fraud and anomalies to reduce losses – with powerful big data screening software from SAP

Detect risks, fraud and anomalies earlier by screening business partners and transaction data across your enterprise with SAP Business Integrity Screening. Powered by SAP HANA, the application can scan huge volumes of data in real time and with greater accuracy, so your investigators can detect exceptions and fraudulent activity faster, increase their efficiency, and focus on improving detection strategies against future occurrence.

Why SAP Business Integrity Screening?

Because the software offers early detection features that help your investigators deter and prevent fraud and anomalies as early as possible, resulting in reduced financial losses. Safeguard your organisation against all types of errors, waste and abuse – from incorrect transactions or fraudulent activity to industry-specific threats – with SAP Business Integrity Screening.

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

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

Use KPIs and predictive analyses to adapt to new suspicious patterns and mitigate future risk

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Product Capabilities

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Learn how SAP Business Integrity Screening can simplify the lives of business users and IT staff:

Exception detection and compliance checks
  • Capture, search, and analyse data from multiple sources – including SAP and non-SAP software
  • Spot suspicious activities as they are happening to stop transactions before they impact your bottom line
  • Integrate with SAP Process Control and SAP Audit Management to improve your control framework, enhance exception prevention policies, comply with anti-fraud regulations, screen third parties, and refine risk responses
  • Deliver effective alert notifications and respond to more exception scenarios relevant to your organisation – such as employee theft, corruption, incorrect transactions, or warranty fraud

 

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Case investigation and calibration of detection strategies
  • Use calibration and simulation features to perform what-if analysis on historical data and refine detection strategies
  • Decrease false-positive results using granular criteria to adjust detection rules
  • Analyse the performance of detection rules and setups to assess which approaches are the most effective
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Prevention and deterrence
  • Quickly calculate risk scores and analyse exception scenarios to understand how to prevent re-occurrence
  • Integrate with ERP applications to stop potentially fraudulent
    or anomalous transactions before further processing
  • Integrate with SAP Predictive Analytics to determine which
    approaches are the most effective in deterring anomalous and fraudulent activity – and make better decisions to reduce risk
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Screening of business partners
  • Ensure you are not doing business with high-risk or sanctioned parties by screening against lists by government agencies, international organisations, and private content providers
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