Business integrity screening software

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.

Scan large volumes of data in real time with increased accuracy

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.

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

Key benefits

Productive minimization of fraud risk

Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives.

Continuous prevention and deterrence

Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud.

Fine-tuned 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.

Key features

Exception detection and compliance checks

Receive alert notifications for exception scenarios that are relevant to your organization – such as employee theft, corruption, incorrect transactions, or warranty fraud.

Business partner screening

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

Automated workflows and notifications

Reduce manual intervention and enable a rapid response to exception scenarios, while helping ensure the involvement of appropriate stakeholders 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 deter fraud risk, reduce loss, and guard business continuity and sustainability with Big Data screening software.