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Business Integrity Screening Software

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

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 

 

Key Benefits

Minimise fraud risk

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

Identify suspicious patterns

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

Increase productivity

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

Key Capabilities

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 using calibration and simulation features to perform what-if analyses on historical data, and assess which approaches are the most effective.

Prevention and deterrence

Analyse exception scenarios to understand how to prevent re-occurrence and determine which approaches are the 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.

Release Highlights

Take advantage of recent innovations

Learn about new features delivered in the latest release of SAP Business Integrity Screening.

Pricing and Packaging

Licensing and purchasing

Start with the packages and licenses your organisation 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.

Transform your business with service support

Evolve your business with services and support from SAP – your trusted adviser for digital transformation strategy and execution.

Simplify and accelerate your digital transformation

Secure critical business processes on your path to innovation and digital transformation with holistic, end-to-end service support that reflects over 40 years of unparalleled knowledge, experience, and innovation.

Transform your business with unparalleled service support

Close the gap between your digital transformation strategy and execution with innovation discovery, digital strategy, and business transformation services from a trusted adviser that knows SAP software best.

Additional Products

Looking for more business integrity screening and fraud prevention products to meet your business needs?

SAP Risk Management

SAP Process Control

SAP Audit Management

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