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Component: GRC-BIS
Component Name: SAP Business Integrity Screening
Description: An alert that has been proven to be not fraudulent.
Key Concepts: False positive is a term used in SAP Business Integrity Screening (GRC-BIS) to describe a situation where the system flags a transaction as suspicious, but it is actually legitimate. This can happen when the system incorrectly identifies a transaction as suspicious due to certain criteria, such as the amount of money involved or the type of transaction. How to use it: In order to avoid false positives, it is important to set up the system correctly and adjust the parameters for each transaction type. This includes setting up rules for each type of transaction, such as the amount of money involved or the type of transaction. Additionally, it is important to review any flagged transactions and investigate them further before taking any action. Tips & Tricks: It is important to review any flagged transactions and investigate them further before taking any action. Additionally, it is helpful to set up rules for each type of transaction, such as the amount of money involved or the type of transaction. This will help reduce the number of false positives that are flagged by the system. Related Information: SAP Business Integrity Screening (GRC-BIS) is a tool that helps organizations detect and prevent fraud and other financial crimes. It uses advanced analytics and machine learning algorithms to identify suspicious transactions and alert users when they occur. Additionally, GRC-BIS provides detailed reports on flagged transactions so that organizations can take appropriate action.