Audience

Businesses in search of a solution to scan and manage large volumes of data in real time

About SAP Business Integrity Screening

The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. 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. 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. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.

Integrations

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Company Information

SAP
Founded: 1972
Germany
www.sap.com/products/financial-management/fraud-management.html

Videos and Screen Captures

SAP Business Integrity Screening Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

SAP Business Integrity Screening Frequently Asked Questions

Q: What kinds of users and organization types does SAP Business Integrity Screening work with?
Q: What languages does SAP Business Integrity Screening support in their product?
Q: What kind of support options does SAP Business Integrity Screening offer?
Q: What type of training does SAP Business Integrity Screening provide?

SAP Business Integrity Screening Product Features

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto