SAP Business Integrity Screening
Get the insight needed to guard business integrity and avoid suspicious transactions with high-risk third parties.
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.
Protect revenue and reduce losses through fraud by screening high volumes of transactions for anomalies.
Use behavioral analytics to detect and investigate suspicious patterns so you can take steps to mitigate future fraud risk.
Benefit from powerful analytics capabilities that reduce false positives, improving the productivity of investigative teams.
Receive alert notifications for exception scenarios that are relevant to your organization – such as employee theft, corruption, incorrect transactions, or warranty fraud.
Refine your detection strategies using calibration and simulation features to perform what-if analyses on historical data, and assess which approaches are the most effective.
Analyze exception scenarios to understand how to prevent re-occurrence and determine which approaches are the most effective in deterring anomalous and fraudulent activity.
Avoid doing business with high-risk or sanctioned parties by screening against lists from government agencies, international organizations, and private content providers.
Learn about new features delivered in the latest release of SAP Business Integrity Screening.
Start with the packages and licenses your organization needs right now and add more users and functionality as your needs evolve. SAP Business Integrity Screening is available for use on premise or in the cloud. If deployed on premise, this product requires a perpetual license.
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