Automation of Fraud Detection processes

Service: Automation of Fraud Control processes via SAP GRC Fraud Management solution, including design and implementation of customer-specific detection methods and strategies. Full-scale implementation services from design, proof of concept, to user training and post Go-Live support. The implementation includes & requires extensive work with HANA design studio (incl. data provisioning process and definition of views).

Benefit: Ability to deal with large amount of data and to monitor business transactions in real time; detect and block fraudulent actions in online detection mode; ability to fine-tune your patterns, to calibrate parameters for false-positives reduction purposes in the mass detection mode. Fast processing of bulky data with minimal efforts. Usage of pre-defined out-of-the-box rules Integration with ICS / SAP Process Control is possible.