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SAP Business Integrity Screening

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

Detect earlier to deter and prevent fraud 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 fraudulent activity faster, increase their efficiency, and focus on improving detection strategies against future fraud.

Why SAP Business Integrity Screening?

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 organization against all types of fraud – from procurement or bribery fraud to industry-specific threats – with SAP Business Integrity Screening.


Minimize 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 Business Integrity Screening can simplify the lives of business users and IT staff:

Fraud detection and compliance checks
  • Capture, search, and analyze 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 organization – such as employee theft, corruption, or warranty fraud 
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
  • Analyze the performance of detection rules and setups to assess which approaches are the most effective
Fraud prevention and deterrence
  • Quickly calculate risk scores and analyze 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
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