Tata Steel: Preventing potential fraud and data irregularities across ultra-high-volume operations
Learn how SAP Business Integrity Screening helps Tata Steel enhance its overall governance by screening large amounts of SAP software and third-party data and providing near-real-time alerts on exceptions. Dökümanı indirinINTERNAL – SAP Only (delete if public)
Tata Steel: Preventing potential fraud
and data irregularities across ultra-
high-volume operations
Recognized as one of the world’s leading steel producers and a flagship enterprise of
the Tata Group, Tata Steel Limited operates on a global scale, serving diverse industries
across Europe, Southeast Asia, and other key markets. With a steadfast commitment to
sustainability and innovation, the company plays a vital role in advancing infrastructure
development while maintaining a robust commercial and industrial footprint worldwide.
To accelerate its growth strategy while ensuring regulatory compliance and maintaining
operational integrity, Tata Steel is focused on proactively detecting fraud, anomalies,
and policy breaches in real time. To enable this capability, the company embarked on
implementing an advanced analytics platform designed to continuously monitor vast
volumes of transactional data across key business functions, including procurement,
finance, and supply chain operations.
Featured partner
Tata Steel: Preventing potential fraud
and data irregularities across ultra-
high-volume operations
Recognized as one of the world’s leading steel producers and a flagship enterprise of
the Tata Group, Tata Steel Limited operates on a global scale, serving diverse industries
across Europe, Southeast Asia, and other key markets. With a steadfast commitment to
sustainability and innovation, the company plays a vital role in advancing infrastructure
development while maintaining a robust commercial and industrial footprint worldwide.
To accelerate its growth strategy while ensuring regulatory compliance and maintaining
operational integrity, Tata Steel is focused on proactively detecting fraud, anomalies,
and policy breaches in real time. To enable this capability, the company embarked on
implementing an advanced analytics platform designed to continuously monitor vast
volumes of transactional data across key business functions, including procurement,
finance, and supply chain operations.
Featured partner
INTERNAL – SAP Only (delete if public)
“SAP Business Integrity Screening would help us
enhance our overall governance by screening a large
volume of data across SAP and third-party systems and
providing near-real-time alerts on exceptions.”
N. Dilip Kumar, Chief Audit—IT, Tata Steel Limited
Tata Steel Limited
Jamshedpur, India
www.tatasteel.com
Industries
Mill products and mining
Employees
~78,000
Revenue
US$27.7 billion
Products and services
Steel products
Featured solution
SAP Business Integrity Screening
100%
Automated alerts to
audit and process
owners, mitigating risk
Continuous
Fraud prevention and deterrence
Before: Challenges and opportunities
• Absence of a real-time tool for screening and analyzing high volumes of transactional data
• Need to unify and correlate data across core enterprise applications for effective monitoring
Why SAP and EY
• SAP Business Integrity Screening application, offering a high-throughput engine that can screen vast
amounts of transactional data to help identify anomalies, mitigate risks, and minimize potential losses
• Robust support for ethical governance and digital transformation
• EY’s expertise in SAP Business Integrity Screening, enabling the design of practical, value-driven
detection rules through prebuilt scenarios
After: Value-driven results
• Proactive identification of data anomalies and compliance risks using advanced analytics
• Real-time integration with SAP S/4HANA, enabling rapid, in-stream analytics as well as user-friendly
configuration requiring minimal technical expertise
• Ability to generate alerts for suspicious activity across both SAP software and third-party systems,
trigger intelligent alerts, and make swift, data-driven decisions
• Enhanced risk intelligence that aligns with global compliance standards
Detecting data anomalies and potential fraud in manufacturing
and supply operations with SAP Business Integrity Screening
Featured partner
97738enUS (25/05) © 2025 SAP SE or an SAP affiliate company. sap.com/terms-of-use
“SAP Business Integrity Screening would help us
enhance our overall governance by screening a large
volume of data across SAP and third-party systems and
providing near-real-time alerts on exceptions.”
N. Dilip Kumar, Chief Audit—IT, Tata Steel Limited
Tata Steel Limited
Jamshedpur, India
www.tatasteel.com
Industries
Mill products and mining
Employees
~78,000
Revenue
US$27.7 billion
Products and services
Steel products
Featured solution
SAP Business Integrity Screening
100%
Automated alerts to
audit and process
owners, mitigating risk
Continuous
Fraud prevention and deterrence
Before: Challenges and opportunities
• Absence of a real-time tool for screening and analyzing high volumes of transactional data
• Need to unify and correlate data across core enterprise applications for effective monitoring
Why SAP and EY
• SAP Business Integrity Screening application, offering a high-throughput engine that can screen vast
amounts of transactional data to help identify anomalies, mitigate risks, and minimize potential losses
• Robust support for ethical governance and digital transformation
• EY’s expertise in SAP Business Integrity Screening, enabling the design of practical, value-driven
detection rules through prebuilt scenarios
After: Value-driven results
• Proactive identification of data anomalies and compliance risks using advanced analytics
• Real-time integration with SAP S/4HANA, enabling rapid, in-stream analytics as well as user-friendly
configuration requiring minimal technical expertise
• Ability to generate alerts for suspicious activity across both SAP software and third-party systems,
trigger intelligent alerts, and make swift, data-driven decisions
• Enhanced risk intelligence that aligns with global compliance standards
Detecting data anomalies and potential fraud in manufacturing
and supply operations with SAP Business Integrity Screening
Featured partner
97738enUS (25/05) © 2025 SAP SE or an SAP affiliate company. sap.com/terms-of-use