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Component: GRC-BIS
Component Name: SAP Business Integrity Screening
Description: App that gives a Fraud Investigator more information about an insurance claim. The app is launched when the user selects an item in the Previous Claims table of the Claim section of the Manage Alerts app.
Key Concepts: Claim Details is a component of SAP Business Integrity Screening (GRC-BIS). It is used to identify and manage potential risks associated with customers, vendors, and other business partners. It helps organizations to detect and prevent fraud, money laundering, and other financial crimes. How to use it: Claim Details can be used to monitor customer and vendor activities, such as payments, transactions, and other financial activities. It can also be used to identify suspicious activities or patterns that may indicate fraud or money laundering. The system can be configured to alert users when certain criteria are met. Tips & Tricks: It is important to regularly review the data in Claim Details to ensure that all potential risks are identified and addressed. Additionally, it is important to keep the system up-to-date with the latest information about customers and vendors. Related Information: Claim Details is part of the SAP Business Integrity Screening suite of products. Other components of this suite include Risk Analysis, Compliance Management, and Fraud Detection. These components work together to provide organizations with a comprehensive solution for managing risk and preventing fraud.