SAP Fraud Management is a new high-performance add-on application for SAP NetWeaver AS ABAP and the SAP HANA database. SAP Fraud Management brings together a generic infrastructure for developing detection and investigation technology with pre-defined content for detecting and investigating fraud. With the speed and power of the SAP HANA database, SAP Fraud Management can revolutionize the detection, interdiction, and investigation of fraud by making real-time detection of fraud in big data environments possible.
This page gives you access to downloadable detection and investigation content for SAP Fraud Management. You can download the customizing, SAP HANA views and procedures, and content documentation that you need to put the detection and investigation capabilities into use quickly.
While this content is provided without warranty or support and is offered as sample content, the content does offer detection methods covering a range of anti-corruption scenarios, including detection of irregularities in accounting, purchasing, purchase orders, one-time vendors, and such scenarios as 'flip-flop vendors' and 'flip-flop payees'. The content also offers detection of customers and vendors in high-risk countries, and offers Politically Exposed Person (PEP) checking for vendors.