Analyse data from all relevant transactional systems
Spot suspicious activities and stop high-risk transactions
Receive alerts about exception scenarios relevant to your organisation
Calibration of detection strategies
Use calibration and simulation features to perform what-if analysis on historical data and refine detection strategies
Decrease false-positive results using granular criteria to adjust detection rules
Analyse the performance of detection rules to assess which approaches are the most effective
Prevention and deterrence
Calculate risk scores and analyse exception scenarios quickly to understand how to prevent reoccurrence
Integrate with ERP applications to stop potentially fraudulent transactions
Integrate with SAP Predictive Analytics to determine which fraud prevention approaches are the most effective
Business partner screening
Ensure you are not doing business with high-risk organisations
Screen potential business partners against lists of sanctioned parties from government agencies, international organisations, and private content providers
Associated Technology
Improve fraud detection and business partner screening by automating workflows and simplifying the user experience.
Reduce manual intervention and enable a rapid response to exception scenarios, while ensuring that all appropriate stakeholders are involved in relevant tasks.
Use interactive forms
Support offline procedures with interactive forms for tasks, such as testing and sign-offs, and enable the distribution of policies and surveys.
Enable continuous control monitoring
Monitor data through scheduled processes or in real time, while integrating with SAP and non-SAP systems using connectors, Web services, or views from SAP HANA.
SAP is committed to delivering software that is usable by individuals with disabilities. Although our applications include many accessibility features, they are currently not fully optimised for accessibility. You may need to provide client-side, third-party assistive technologies, such as the JAWS screen reader, to be used in conjunction with SAP solutions.