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Financial Crime Risk Management Solutions

Address potential fraud and financial crime issues holistically

Protect your enterprise with financial crime risk management software from SAP. Our software features a unified platform that can help you integrate, support, and automate risk and audit processes across your organization. You can detect financial crime fast, investigate occurrences, and prevent fraud. And you can create and calibrate rules interactively to hone and customize your searches.

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Solution Capabilities

Learn about the capabilities of SAP software:

Fraud Management for Banking

Take an enterprise approach to detect, block, and investigate financial crime

Guard against financial crime with fraud management software from SAP. A unified platform can enable you to integrate, support, and automate risk and audit processes across your organization. With our software you can:

  • Detect financial crime quickly
  • Intervene and investigate potential issues
  • Prevent fraudulent activities
  • Create and calibrate rules interactively to refine searches to suit your needs
Audit Management for Banking

Streamline and enhance your bank's audit processes

Manage all audit-related activities, data, and processes in a unified, comprehensive framework. SAP software for audit management is designed for your industry and can help you:

  • Make reliable, informed decisions on risks
  • Take appropriate management actions and responses
  • Reduce the time and cost of audits
  • Build the foundation for an integrated approach to risk management

Reimagine the way you do business with SAP Digital Business Services

The digital economy is having a profound impact on SAP customers and requires a new level of orchestration to evolve your business, unleash full business value, and ensure business continuity. SAP Digital Business Services brings business and IT together to help you reimagine your business using our digital business framework.

Based on over 40 years of experience working with the world’s most progressive organizations and a robust partner ecosystem, SAP Digital Business Services can guide you on the path to innovation and digital transformation, while securing critical business processes.


Evolve your business by breaking new ground with a trusted adviser who knows you best

Unleash the full business value of your SAP investment and define a clear digital road map to adoption

Ensure business continuity with active guidance, while migrating to next-generation technology 


Quickly adopt and maintain SAP solutions

Get the support you need to efficiently implement and operate your SAP solutions – and take advantage of new technologies. We offer a range of support services, from foundation level to strategic engagement and co-innovation.

View product documentation

Get a wealth of information – about everything from installation and upgrades to security, integration, and product availability.

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