SAP Business Integrity Screening (BIS)

Name: leverX Company
Brand: LeverX
Rating: 4.9 (114 reviews)

Safeguard your business integrity with the help of the LeverX team and the SAP Business Integrity Screening solution to detect risks, prevent fraud, and strengthen trust.

Collaborating with an SAP Gold Partner provides access to resources and seasoned professionals, ensuring your project's reliability. Their expertise tailors SAP solutions for your unique needs, optimizing ROI and efficiency.

Partnering with an SAP Global Strategic Supplier goes beyond buyer-seller dynamics. They provide critical solutions for global operations, collaborate on product development, and drive strategic initiatives.

LeverX is a certified partner of the SAP Center of Expertise. This accreditation ensures our unwavering commitment to upholding SAP's highest standards. Our mission is to deliver excellence, providing unparalleled support, and facilitating the seamless integration of SAP solutions into your business framework.

Such companies help businesses solve complex problems, deliver exceptional user experiences, and drive digital transformation using design thinking and innovation expertise. They leverage SAP's best practices and cutting-edge tools to create user-centric solutions.

With advanced analytics and customizable reporting, SAP Business Integrity Screening (BIS) provides valuable insights into risk scenarios, allowing organizations to simulate different outcomes, evaluate potential impacts, and strengthen their response strategies. Our expertise as an SAP Gold Partner ensures that businesses maximize these capabilities, designing and implementing BIS to optimize risk management processes and improve decision-making. We will help you:

Minimize exposure to fraud and compliance violations through automated, real-time risk detection
Identify potential risks early with continuous monitoring across SAP systems and data sources
Address specific regulatory and operational risks by tailoring risk scenarios to meet your business needs
Enhance transparency and accountability by delivering clear, comprehensive risk reports to stakeholders
Strengthen risk mitigation strategies by simulating scenarios and assessing potential impacts

With LeverX as your partner, SAP BIS becomes a robust foundation for proactive risk management, enabling your business to stay compliant and resilient in a dynamic regulatory landscape.

Real-time monitoring

Instantly scan millions of daily transactions and communications to detect potential issues, enabling quick, proactive responses.

Advanced analytics and machine learning

Harness powerful analytics and machine learning algorithms to analyze data sources and identify potential violations of legal or ethical standards.

Compliance management

Gain clear visibility into compliance status with detailed reports and dashboards that track progress over time, simplifying regulatory adherence.

Customization

Tailor the tool to address your industry’s specific needs, creating targeted risk and compliance solutions.

Scalability

Manage large data volumes with ease, making SAP BIS adaptable for businesses of any size.

Seamless SAP integration

Integrate smoothly with other SAP solutions like SAP S/4HANA and SAP Ariba to provide a unified user experience and expanding compliance capabilities.

Why choose LeverX?

Proven track record

For over 20 years, we have helped businesses worldwide succeed with SAP. We’ve already completed 950+ projects for over 800 clients, including top names on the Fortune 500 list.

Industry experts

The LeverX team comprises professionals with hands-on knowledge in 30+ industries, including manufacturing, logistics, and oil  and gas.

SAP partnership

We implement SAP projects end-to-end  and collaborate with SAP on the development and enhancement of its existing solutions.

Quality and security track record

LeverX operates in compliance with international standards such as ISO 9001, ISO 27001, ISO 22301, and ISO 55001, ensuring reliability and quality in every project.

Investment in innovation

We actively integrate advanced technologies, such as Data Science, IoT, AI, Big Data, Blockchain, and others, to help clients efficiently address their business challenges.

Flexibility

Our team is available 24/7, which enables us to quickly deploy projects, maintain process transparency, and adapt each development phase to meet your specific requirements.

Implementation Roadmap

We follow the SAP Activate methodology, which breaks down the implementation of SAP Business Integrity Screening into six essential stages:

Current Processes Evaluation: Assess existing business processes and identify the organization's needs.
Defining Technical Requirements: Create a detailed specification of the functional and technical needs of the new system.

Discover

Setting Goals and Objectives: Establish and agree on the goals to be achieved throughout the project.
Assembling the Project Team: Appoint team members and define their roles and responsibilities.
Project Plan Development: Create a comprehensive plan that outlines project phases, timelines, resources, and key performance indicators.
Budget Determination: Estimate and approve the budget.
Specifications Preparation: Develop the technical and functional specifications for the development team.

Prepare

Ensuring Business Requirements are Met: Check that SAP BIS aligns with business requirements and project objectives.
Data Validation: Verify the accuracy and compliance of the data.

Explore

Data Migration: Transfer data from existing systems to the new one.
System Configuration: Set up the solution according to requirements and specifications.
Customization: Develop additional features and modules, if the standard solution does not meet all needs.
Integrations: Configure SAP BIS to work with other IT systems and applications.

Realize

Testing: Perform functional, integration, regression, and load testing to ensure that all works correctly.
User Training: Organize sessions to help users become familiar with the new system.

Deploy

System Readiness Check: Verify that the system is ready for operational use.
Launch: Officially transition to active use of SAP BIS.
Ongoing Support: Continuously monitor solution performance to identify and resolve any issues.

Run

FAQ

What is SAP Business Integrity Screening (BIS)?

SAP Business Integrity Screening is a comprehensive solution designed to help organizations detect, prevent, and investigate fraud, errors, and compliance violations within their business processes. It utilizes advanced analytics, real-time monitoring, and rule-based screening to identify suspicious activities across various transactions and data sources. By enhancing visibility and control, SAP BIS safeguards your organization's financial integrity and reputation.

How does SAP BIS help detect and prevent fraud?

SAP BIS employs sophisticated algorithms and predictive analytics to monitor transactional data in real-time. It analyzes patterns, anomalies, and deviations from typical behavior to identify potential fraud or irregularities. Key features include:

Rule-based screening: Define custom rules to flag suspicious transactions.
Real-time alerts: Receive immediate notifications of high-risk activities.
Anomaly detection: Utilize machine learning to uncover hidden threats.
Investigation tools: Access case management features to examine and resolve issues promptly.

Can SAP BIS integrate with my existing systems and data sources?

Yes, SAP Business Integrity Screening is designed for seamless integration with both SAP and non-SAP systems. It can connect to various data sources across your enterprise, including:

ERP systems: SAP S/4HANA, SAP ERP, and other enterprise resource planning platforms.
CRM applications: Customer relationship management systems for monitoring customer-related transactions.
Third-party databases: External data sources for enhanced screening capabilities.
Custom applications: Integration through APIs and data connectors for bespoke systems.

Does SAP BIS support real-time monitoring and alerting?

Absolutely. SAP Business Integrity Screening offers real-time monitoring capabilities that provides you with:

Continuous transaction scans: Monitor activities as they occur across your systems.
Immediate alerts: Receive instant notifications when suspicious transactions are detected.
Dashboard views: Access up-to-date visualizations of risk levels and key performance indicators.
Responsive action: Enable your team to act swiftly in investigating and addressing potential issues.

Real-time monitoring ensures that threats are identified and managed promptly, minimizing potential damage.

1

An expert will reach out to you to discuss your specific migration needs and requirements.
2

We will sign an NDA to ensure any sensitive information is kept secure and confidential.
3

We'll work with you to prepare a customized proposal based on the project's scope, timeline, and budget.