SAP GRC 12.

0 Business Integrity Screening

Errors, waste, and abuse can lead to losses that compromise profitability. Dealing with questionable
business partners can jeopardize your business. Traditional methods to discover suspicious transactions
and screen partners can be costly yet ineffective.

To preserve business integrity, you must be ready to detect anomalous transactions early enough to
stop them. Your organization must keep pace with ever-changing patterns of anomalous transactions. It
must screen business partners against lists published by government and international organizations, as
well as private content providers, to avoid interaction with high-risk or sanctioned parties.

One of the solutions that allows this type of action is SAP Business Integrity Screening (formerly known
as SAP Fraud Management). Thanks to usage of the SAP HANA platform and advanced software for Big
Data analysis, the software offers real-time detection and prevention features that help your
investigators prevent anomalous activity as early as possible to reduce losses and protect revenue. The
application supported by SAP HANA can analyze huge amounts of data in real time, which increases the
speed of identification of exceptions and frauds. As a result, employees can Focus on the improvement
of violation detection strategies.

SAP Business Integrity Screening:

 Real-time early warning tool to identify and stop anomalous transactions early
with powerful calibration and simulation features
 Enhanced financial protection
 Higher productivity of your investigation team thanks to fewer false positives
 Integration with other SAP governance, risk, and compliance (GRC) solutions to
provide a thorough compliance approach e.g. SAP Process Control
 Reducing risk through key performance indicators and predictive analyzes
allowing adaptation to new suspicious patterns