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

Features:
  • 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.

USP : 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.

BUYERS
VENDORS
EXPERTS
3.0
ANALYSTS
 

SAP SE detailed analysis

Product Maturity
Company Maturity
Use Case Maturity
Most IMPORTANT
0.0
0.0
0.0
Breadth and Depth of Product Offerings
2.75
4.35
3.35
Product Features and Functionality
3.95
4.05
5.00
Delivery
3.00
4.60
4.60
Scalability
3.20
3.35
3.35
Support and Services
2.45
3.80
4.20
LEAST IMPORTANT LESS IMPORTANT

PARTICIPATING QUADRANTS

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

    All-Middle East and Africa

    13 Participants

  • Niche Quadrant

    All-Asia-Pacific

    16 Participants

  • Niche Quadrant

    All-Europe

    25 Participants

STRENGTHS
  • Product Maturity / Solutions Offered
    Fraud Analytics
  • Product Maturity / Deployment Model
    Hosted / On-Cloud
  • Product Maturity / Deployment Model
    On-Premise
  • Product Maturity / Channel of Delivery
    Through Partners / Third-Party Vendors
  • Product Maturity / Services
    Consulting Services
  • Product Maturity / Type of Integrated Features
    Electronic payment
  • Product Maturity / Type of Integrated Features
    Insurance claims
  • Product Maturity / Services
    Managed Services
  • Product Maturity / Type of Integrated Features
    Money laundering
  • Product Maturity / Type of Integrated Features
    Other features
  • Product Maturity / Services
    Others
  • Product Maturity / Solutions Offered
    Other Solutions
  • Product Maturity / Services
    Professional Services
  • Product Maturity / Services
    Training and Support
  • Product Maturity / Delivery of Service
    Full Time Equivalent
  • Product Maturity / Channel for Delivery of Support Services
    Remote Support
  • Product Maturity
    Breadth and Depth of Product Offerings
  • Product Maturity
    Product Features and Functionality
  • Product Maturity / services
    Customer Support
  • Product Maturity / Pre Sales Support
    Product Demos
WEAKNESSES
  • Product Maturity / Breadth and Depth of Product Offerings
    licenses
  • Product Maturity / Channel of Delivery
    Directly
  • Product Maturity / Solutions Offered
    Authentication (SFA and MFA)
  • Product Maturity / Solutions Offered
    GRC solutions
  • Product Maturity / Type of Integrated Features
    Mobile payment
  • Product Maturity / Delivery of Service
    Per User / Workstation Basis
  • Product Maturity / Delivery of Service
    Subscription / Licensing
  • Product Maturity / Channel for Delivery of Support Services
    On-Site Support
  • Product Maturity / Pre Sales Support
    Dedicated Account Manager (DAM)
  • Product Maturity / services
    Others, please specify
  • Product Maturity / Pre Sales Support
    Software Requirement Specification (SRS)
  • Product Maturity / services
    Technical Support
  • Product Maturity / Delivery
    Platform/Technology
  • Product Maturity / Scalability
    End User Organization Size
  • Product Maturity / Scalability
    Number of End Users
  • Product Maturity / Breadth and Depth of Product Offerings
    Product Offerings
  • Product Maturity
    Delivery
  • Product Maturity
    Scalability
  • Product Maturity
    Support and Services
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TOP FEATURES
  • Product Features and Functionality
    Type of Integrated Features
  • Type of Integrated Features
    Other features
  • Services
    Professional Services
  • Services
    Managed Services
  • Services
    Training and Support
  • Services
    Consulting Services
  • services
    Sales Support
  • Pre Sales Support
    Product Demos
  • Solutions Offered
    Other Solutions
  • Deployment Model / Hosted
    On-Cloud

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SAP SE Presence in Fraud Detection Software

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Marie Stelle

Engagement Partner - 360Quadrants.com