BUSINESS INTEGRITY SCREENING

Minimizing financial risk within the business organization is vital to every organization. We aims to assist and safeguard your organization against all types of errors, waste, and abuse, internally and externally, from incorrect and fraudulent activity to industry-specific threats.

As to preserve business integrity, customers must be ready to detect abnormal transactions early enough to stop them. Large enterprises must keep pace with ever-changing patterns of irregular business activities. It must screen business partners against lists published by government and international organizations and private content providers to avoid interaction with high-risk or sanctioned parties. One of the solutions that allow this type of action is SAP Business Integrity Screening. We are experts in delivering this solution according to customer’s business needs.

Accurately detecting and preventing fraud and errors by scanning a large amount of data in real-time is essential. Our solution design allows you to discover fraudulent patterns and detect anomalous activity by setting up flexible rules and predictive analyses. You can set up alert investigations and conduct compliance checks, minimizing risk and increasing productivity.