- 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.
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