What is online detection in SAP GRC-BIS - SAP Business Integrity Screening?

SAP Term: online detection

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: Execution of a detection strategy in real time. In online detection, is called via a Web service or RFC from another system to check one or more detection objects for potential fraud.

Smart SAP Assistant

• Key Concepts: 
  Online detection is a feature of SAP Business Integrity Screening (GRC-BIS) that allows organizations to detect and prevent fraud and other financial crimes. It uses advanced analytics to identify suspicious activities and transactions in real-time, allowing organizations to take immediate action. 
  
  How to use it: 
  Organizations can use online detection to monitor their financial transactions for suspicious activities. The system can be configured to detect certain types of activities, such as money laundering or fraud, and alert the organization when it finds something suspicious. The system can also be used to monitor customer accounts for suspicious activity. 
  
  Tips & Tricks: 
  When using online detection, it is important to ensure that the system is configured correctly. This includes setting up the appropriate thresholds for detecting suspicious activities and ensuring that the system is regularly monitored for any changes in activity. Additionally, organizations should ensure that they have a process in place for responding quickly to any alerts generated by the system. 
  
  Related Information: 
  SAP Business Integrity Screening (GRC-BIS) is a comprehensive solution for detecting and preventing fraud and other financial crimes. It provides organizations with a range of features, including online detection, risk assessment, and compliance management. Additionally, GRC-BIS integrates with other SAP solutions, such as SAP ERP and SAP HANA, allowing organizations to leverage their existing investments in SAP technology.