SAP Business Integrity Screening is an advanced, AI-driven application designed to help organizations detect and prevent fraudulent activities and compliance violations in real time. By analyzing large volumes of transactional data, it identifies anomalies and suspicious patterns, enabling businesses to mitigate risks and reduce financial losses. The solution leverages flexible rule sets and predictive analytics to uncover potential fraud, ensuring the integrity of business operations. Key Features: - Anomaly Detection and Compliance Checks: Identifies exceptions such as employee theft, corruption, incorrect transactions, or warranty fraud, providing timely alerts for investigation. - Business Partner Screening: Screens potential partners against lists from government agencies, international organizations, and private content providers to avoid engagements with high-risk or sanctioned entities. - Risk Identification Using Predictive Analytics: Utilizes predictive models to detect potential fraud patterns, enhancing the accuracy of anomaly detection. - False Positive Classification with Machine Learning: Employs machine learning algorithms to reduce false positives, allowing compliance teams to focus on genuine threats. Primary Value and Problem Solved: SAP Business Integrity Screening empowers organizations to proactively safeguard their financial assets and reputation by providing real-time insights into transactional anomalies. By automating the detection and prevention of fraudulent activities, it minimizes financial losses and ensures compliance with regulatory standards. The solution's advanced analytics and machine learning capabilities enhance the accuracy of fraud detection, reducing the burden of false positives on compliance teams and enabling swift, informed decision-making.