360 Score: 3.0
For Vendors
  • Weinheim, Germany
  • 1972
  • $10BN to $50BN

SAP Fraud Detection Software

SAP SE Overview

The SAP Business Integrity Screening software detects and prevents anomalies to mitigate fraud risk and reduce losses using big data.

  • Exception detection: Alert notifications for employee theft, warranty fraud, corruption and incorrect transactions detection and prevention
  • Prevention and deterrence: Analyse exception scenarios to understand how to prevent re-occurrence and determine which approaches are the most effective in deterring anomalous and fraudulent activity.
  • Business partner screening: Avoid doing business with high-risk or sanctioned parties by screening against lists from government agencies, international organisations, and private content providers.


The SAP Fraud Detection Software provides users with real-time information to help organizations prevent revenue losses. The company uses predictive analytics technology in its solutions to offer better fraud management for its customers and proactively minimize fraud risks.

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Evaluated against 209 key buying criteria
  • Fraud Analytics
  • Hosted / On-Cloud
  • On-Premise
  • Through Partners / Third-Party Vendors
  • Consulting Services
  • Electronic payment
  • Insurance claims
  • Managed Services
  • Money laundering
  • Other features
  • Others
  • Other Solutions
  • Professional Services
  • Training and Support
  • Full Time Equivalent
  • Remote Support
  • Breadth and Depth of Product Offerings
  • Product Features and Functionality
  • Customer Support
  • Product Demos
  • licenses
  • Directly
  • Authentication (SFA and MFA)
  • GRC solutions
  • Mobile payment
  • Per User / Workstation Basis
  • Subscription / Licensing
  • On-Site Support
  • Dedicated Account Manager (DAM)
  • Others, please specify
  • Software Requirement Specification (SRS)
  • Technical Support
  • Platform/Technology
  • End User Organization Size
  • Number of End Users
  • Product Offerings
  • Delivery
  • Scalability
  • Support and Services
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SAP SE Presence in Fraud Detection Software
SAP is a reputed global software and services provider. The company has a direct or indirect presence in more than 180 countries through a group of 255 subsidiaries who distribute its products, solutions, and services. SAP has invested in the SAP Labs Network and SAP Innovation Center Network, thus reflecting its commitment towards product differentiation and innovation. SAP Labs are located in 13 countries across the globe and help the company to understand market trends and accordingly bring about changes in its offerings to increase its global market share. Its presence in all geographic regions helps SAP collaborate with the top universities and hire employees from dynamic and vibrant communities. In 2016, the company invested about 13% of its annual revenue in R&D activities. Furthermore, acquisitions and partnerships are one of the key inorganic strategies adopted by SAP to expand its product portfolio and geographic presence.

Top SAP SE Features

#1 Product Features and Functionality / Type of Integrated Features
#2 Type of Integrated Features / Insurance claims
#3 Services / Professional Services
#4 Services / Training and Support
#5 Solutions Offered / Fraud Analytics


SAP SE has chosen it’s strengths in these 3 territories
  • Niche Quadrant

    All-Middle East and Africa

  • Niche Quadrant


  • Niche Quadrant