Predictive detection methods mapped out in SAP Business Integrity Screening

SAP Business Integrity Screening

The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties.

Business integrity screening software

With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies– leading to mitigated fraud risk and fewer losses.

Scan large volumes of data in real time with increased accuracy

The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns.

  • Cloud or on-premise deployment
  • Anomaly detection and compliance checks
  • Alert investigation
  • Risk identification using predictive analytics 

Key benefits

Productive minimisation of fraud risk

Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives.

Continuous prevention and deterrence

Analyse exception-based scenarios and behavioural analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud.

Fine-tuned detection strategies

Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.

Key features

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Exception detection and compliance checks

Receive alert notifications for exception scenarios that are relevant to your organisation – such as employee theft, corruption, incorrect transactions, or warranty fraud.

See how our customers are succeeding with SAP

Handling risk and compliance in a digital and data-driven world

Find out how Achmea, one of the Netherlands' largest suppliers of financial services, gained substantial growth in savings year over year by improving and simplifying business rules and integrating data sources and models with automated fraud detection.

Technical and security information

Protect your enterprise with the built-in security features and add-on solutions from SAP.
SAP Business Integrity Screening can be deployed in the cloud or on premise, and system and software requirements vary by specific customer scenarios.

Installation and setup

Follow these setup instructions so you can start running your SAP software quickly and confidently.

Configuration

Optimise the configuration of SAP products with our comprehensive configuration guide.

Integration

Find out how you can integrate SAP products with your existing IT landscape.

Data security

Help protect confidentiality and data integrity.

Business process security

Support compliance with regulatory requirements.

Risk and threat mitigation

Drive continuous improvement across your operations.

Cloud delivery options

Enable a smooth transformation while meeting security and compliance requirements.

Get started

Jump-start your implementation and drive ROI by collaborating with industry experts, consultants, and support engineers throughout your journey.

Services

Transform your business quickly and effectively by taking advantage of our holistic service and support plans, expert consulting services, custom application development, proven best practices, and deep industry and technical knowledge.

Support

Help keep your SAP solutions running at peak performance with our IT experts and support services, including long-term plans, embedded teams, remote technology support, self-service portal, and innovation strategies.