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Monitor displaying SAP Business Integrity Screening

SAP Business Integrity Screening

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

Business Integrity Screening Software

Improve the detection and prevention of anomalies to mitigate fraud risk and reduce losses – with powerful Big Data screening software from SAP.

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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.

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

 

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Enlarge

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.

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

 

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International SAP conference for GRC

Meet with SAP, industry experts, and our customers in Dublin, Ireland, June 8–9.

Key Benefits

Minimise fraud risk

Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies.

Identify suspicious patterns

Use behavioural analytics to detect and investigate suspicious patterns, so you can take the necessary steps to mitigate future fraud risk.

Increase productivity

Benefit from powerful analytics capabilities that reduce false positives, improving the productivity of investigative teams.

See how our customers are succeeding with SAP

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

Find out how Achmea gained substantial growth in savings year over year by improving and simplifying business rules and integrating data sources and models with automated fraud detection.

Product Capabilities

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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.

Calibration of 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.

Prevention and deterrence

Analyse exception-based scenarios to understand how to prevent reoccurrence and determine which approaches are most effective in deterring anomalous and fraudulent activity.

Business partner screening

Avoid doing business with high-risk or sanctioned parties by screening against lists from government agencies, international organisations, and private content providers.

Automated workflows and notifications

Reduce manual intervention and enable a rapid response to exception scenarios, while helping ensure that all appropriate stakeholders are involved in relevant tasks.

Interactive forms

Support offline procedures with interactive forms for tasks, such as testing and sign-offs, and enable the distribution of policies and surveys.

Continuous control monitoring

Monitor data through scheduled processes or in real time, while integrating with SAP and third-party systems using connectors, Web services, or views from SAP HANA.

Business integrity screening

Improve the detection and prevention of anomalies to mitigate fraud risk, reduce losses, and safeguard business continuity and sustainability with Big Data screening software.

Sustainable business practices

Guard business integrity, deter and mitigate fraud risk, and safeguard business continuity to make your business sustainable for years to come.

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Show more
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.

Calibration of 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.

Prevention and deterrence

Analyse exception-based scenarios to understand how to prevent reoccurrence and determine which approaches are most effective in deterring anomalous and fraudulent activity.

Business partner screening

Avoid doing business with high-risk or sanctioned parties by screening against lists from government agencies, international organisations, and private content providers.

Automated workflows and notifications

Reduce manual intervention and enable a rapid response to exception scenarios, while helping ensure that all appropriate stakeholders are involved in relevant tasks.

Interactive forms

Support offline procedures with interactive forms for tasks, such as testing and sign-offs, and enable the distribution of policies and surveys.

Continuous control monitoring

Monitor data through scheduled processes or in real time, while integrating with SAP and third-party systems using connectors, Web services, or views from SAP HANA.

Business integrity screening

Improve the detection and prevention of anomalies to mitigate fraud risk, reduce losses, and safeguard business continuity and sustainability with Big Data screening software.

Sustainable business practices

Guard business integrity, deter and mitigate fraud risk, and safeguard business continuity to make your business sustainable for years to come.

Build a Business Case

SAP Business Integrity Screening

Build a business case for detecting anomalous and suspicious activity in business processes and transactions.

Technical Information

This product can be deployed in the cloud or on premise, and system and software requirements vary by specific customer scenarios.

Installation and setup

Find out how you can seamlessly install this product with your existing IT landscape.

Configuration

Optimise configuration of this product with our comprehensive configuration guide.

Integration

Find out how you can seamlessly integrate this product with your existing IT landscape.

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.

Security and compliance

Focus on your business and customer relationships, while keeping your data safe and reliable. SAP takes a proactive, predictive approach to maintaining compliance and data security in the cloud and within an on-premise data centre.

Event Spotlight

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Explore GRC initiatives from across the globe

Read the latest customer stories from SAP global partner, Turnkey, to explore how SAP Business Integrity Screening can help you take full advantage of governance, risk, and compliance (GRC) solutions from SAP.

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Help detect fraud and investigate suspicious patterns faster

Learn how to respond effectively to ever-changing detection patterns by calibrating your classified data set with real-time calibration. Use and build scenarios that can help you find suspicious payments via deterministic detection methods augmented by predictive capabilities.

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