SAP Business Integrity Screening
SAP Business Integrity Screening
Content
SAP Business Integrity Screening
What's New in SAP Business Integrity Screening 1.6 SP00
Setting Up SAP Business Integrity Screening
Back-End Transactions
Fiori Launchpad Languages
Browser Settings
SAP Jam Integration
Home
Available Apps
Detection
How is Fraud Determined?
Detection Methods
Managing Detection Methods
Lists of Suspicious Terms
Managing Suspicious Terms
Lists of High-Risk Countries/Regions
Managing High-Risk Countries/Regions
Scripted Detection Methods (ABAP-Managed)
Prerequisites for Working with Scripted Detection Methods
Creating Scripted Detection Methods (ABAP)
Displaying Scripted Detection Methods (ABAP)
Detection Method Parameters
Marking Detection Methods For Deletion
Deleting Detection Methods in the Back End
Generating an Implementation for Scripted Detection Methods (ABAP)
Using the Generation Monitor for Detection Methods
Predictive Models using the SAP HANA Predictive Analysis Library (PAL)
Scripted Detection Methods (SAP HANA Repository)
Prerequisites for Working with Scripted Detection Methods
Creating Scripted Detection Methods (SAP HANA)
Displaying Scripted Detection Methods (SAP HANA)
Detection Method Parameters
Deleting Detection Methods in the Back End
Creating Procedures for Detection Methods Using a Wizard
Using the Generation Monitor for Detection Methods
Predictive Models using the SAP HANA Predictive Analysis Library (PAL)
Address Screening Methods
Creating Detection Methods for Address Screening
Detection Method Parameters for Address Screening
Predictive Detection Methods
Creating Predictive Detection Methods
Displaying Predictive Detection Method Details
Retraining Predictive Models
Business Rule Methods
Prerequisites for Working with Business Rule Methods
Creating Business Rule Methods
Displaying Business Rule Methods
Detection Method Parameters in Text Rules
Deleting Detection Methods in the Back End
Detection Strategy
About Detection Strategies
Parts of a Detection Strategy
How Detection Strategies Work
Version Management of Detection Strategies
About Data Modeling in SAP Business Integrity Screening
Creating Detection Strategies
Creating Detection Strategies: Selection Parameters Tab
Creating Detection Strategies: Detection Methods Tab
Creating Detection Strategies: Optional Settings
Editing a Detection Strategy
Deactivating a Detection Strategy
Monitoring SAP HANA Objects Generated for Detection Strategies
Calibration of Detection Strategies
Prerequisites for Working with the Calibration
Starting the Calibration
Analyzing the Simulation Results
Analyzing the Detection Method Contribution
Analyzing Detection Method Patterns
How to Calculate the Pattern Efficiency and the Positive Predictive Value
Which KPIs are displayed in the Calibration?
Optimization of Detection Strategies
Background Information on Optimization
Maintenance Transactions for Optimization
Mass Detection
Prerequisites for Working with Mass Detection
Executing Mass Detection
Handling Errors in Mass Detection
Simulating Mass Detection
Analyze Mass Detection Log
Deleting Simulation Data
Testing and Debugging Detection Strategies in Simulated Mass Detection Runs
Online Detection
Online Detection Based on Generic Input Tables
Determination of Detection Strategies
Displaying the Detection Strategy Determination
Analyzing the Online Detection Log
Address Screening
Address Screening Lists
Loading Address Screening Lists
Managing Address Screening Lists
Displaying Address Screening Lists
Displaying Address Entities
Displaying Entity Details
Creating Address Screening Lists Manually
List Types and List Type Groups
Modeling List Types
Assigning Address List Types
Address Views
Detection Method Parameters for Address Screening
Excluded Terms and Term Mappings
Managing Excluded Terms
Managing Term Mappings
Using the Audit Trail
Intelligent Screening
Ad Hoc Screening
Using Ad Hoc Screening
Overall Score Aggregation
Fuzzy Search
Delta Address Screening
Parallel Processing in Delta Address Screening
Starting a Delta Address Screening Run
Displaying Detection Runs and Their Details
Weak Alias Protection in Delta Address Screening
Investigation
Investigation Overview
Alerts
Alert Lifecycle
Alerts and Alert Items
Using Manage Alerts
Alert Attributes
Creating Alerts Manually
Assigning Alerts
Completing Alerts
Alert Details
Using the Claim Section
Using the Conflict of Interest Section
Displaying the Detection Section
Displaying Address Screening Hits
Using the Documentation Section
Displaying the Activity Section
Using the Network Analysis
Setting the Decision
Using the Task List Section
Saving as a Tile
Processing Address Screening Hits
Processing Your Open Hits
Tasks, Task Lists, and Templates
Workflow-Based Task Management
Managing Templates
Updating Template Translations
Assigning Task List Templates
Working with Tasks
Managing Attachments
Setting the Task Status
Task Status Definitions
Managing User Groups - Tasks
How the Groups of Processors are Determined
Creating Tasks
Processing Tasks
Using My Compliance Tasks
Prerequisites for Processing Tasks
Handling Errors in Task Processing
Worklists
Prerequisites for Working with Worklists
Managing Worklist Variants
Defining Target Groups
Distributing Worklist Variants
Creating Worklists
Displaying My Worklists
Starting Ad Hoc Requests
Worklist Administration
Scheduling Worklist Creation
Deleting Worklists
Analyzing the Worklist Log
Monitoring Objects Generated for Worklists
Approval Requests for Alert Item Findings
Prerequisites for Working with Approval Requests
Managing User Groups
Approval Request Process in Detail
Examples: Approval Process in Detail
My Approvals
Handling Errors in the Approval Request Process
Reporting
Alert Distribution
Key Performance Indicator Apps for Alerts
Alert Reporting and Analysis
Integration Scenarios for SAP Business Integrity Screening
Alert Status Notification
Online Detection
Integration with SAP Process Control
Integration with an External Case Management System
Data Protection
Removing User Names
Garbage Collector
Data Archiving in SAP Business Integrity Screening
Archiving Alerts with FRA_ALERT
Archiving Audit Trails with FRA_AUDTR
Archiving Address Screening List Entities with FRA_SCRL_E
Archiving Entity Relations with FRA_SCRL_R
Archiving Worklists with FRA_WLIST
Displaying the Data Protection Logs