Improve detection and prevention of fraud and anomalies to reduce losses
Detect risks, fraud and anomalies earlier by screening business partners and transaction data across your enterprise with SAP Business Integrity Screening. Powered by SAP HANA, the application can scan huge volumes of data in real time and with greater accuracy, so your investigators can detect exceptions and fraudulent activity faster, increase their efficiency, and focus on improving detection strategies against future occurrence.
Exception detection and compliance checks
Capture, search, and analyse data from multiple sources – including SAP and non-SAP software. Spot suspicious activities as they are happening to stop transactions before they impact your bottom line. Integrate with SAP Process Control and SAP Audit Management to improve your control framework, enhance exception prevention policies, comply with anti-fraud regulations, screen third parties, and refine risk responses. Deliver effective alert notifications and respond to more exception scenarios relevant to your organisation – such as employee theft, corruption, incorrect transactions, or warranty fraud.
Case investigation and 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 and setups to assess which approaches are the most effective.
Prevention and deterrence
Quickly calculate risk scores and analyse exception scenarios to understand how to prevent re-occurrence. Integrate with ERP applications to stop potentially fraudulent or anomalous transactions before further processing. Integrate with SAP Predictive Analytics to determine which approaches are the most effective in deterring anomalous and fraudulent activity – and make better decisions to reduce risk.
Screening of business partners
Ensure you are not doing business with high-risk or sanctioned parties by screening against lists by government agencies, international organisations, and private content providers.