SAP Business Integrity Screening

The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties.
Image of predictive analysis of training results in SAP Business Integrity Screening

Business integrity screening software

Mitigate fraud risk and reduce losses with powerful, AI-driven screening software to improve the detection and prevention of anomalies.

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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.

  • Anomaly detection and compliance checks

  • Alert investigation

  • Risk identification using predictive analytics

  • False positive classification with machine learning

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

Identify the most effective detection strategies by using calibration and predictive simulations to perform what-if analyses on historical data.

Key features

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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.

Efficient screening strategy

Improve the detection, investigation, and prevention of anomalies to deter fraud risk, reduce loss, and guard business continuity with predictive methods and intelligent screening.

See how our customers are succeeding with SAP

Handling risk and compliance in a digital and data-driven world

Learn how Achmea automated its fraud detection process using machine-learning models to recognize and assess risks.

Technical and security information

Protect your enterprise with the built-in security features and add-on solutions from SAP.
SAP Business Integrity Screening can be deployed in the cloud or on premise, and system and software requirements vary by specific customer scenarios.

Installation and setup

Follow these setup instructions so you can start running your SAP software quickly and confidently.

Configuration

Optimize the configuration of SAP products with our comprehensive configuration guide.

Integration

Find out how you can integrate SAP products with your existing IT landscape.

Data security

Help protect confidentiality and data integrity.

Business process security

Support compliance with regulatory requirements.

Risk and threat mitigation

Drive continuous improvement across your operations.

Cloud delivery options

Enable a smooth transformation while meeting security and compliance requirements.

Get started

Jump-start your implementation and drive ROI by collaborating with industry experts, consultants, and support engineers throughout your journey.

Services

Transform your business quickly and effectively by taking advantage of our holistic service and support plans, expert consulting services, custom application development, proven best practices, and deep industry and technical knowledge.

Support

Help keep your SAP solutions running at peak performance with our IT experts and support services, including long-term plans, embedded teams, remote technology support, self-service portal, and innovation strategies.