List of SAP Business Integrity Screening Customers
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Since 2010, our global team of researchers has been studying SAP Business Integrity Screening customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SAP Business Integrity Screening for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SAP Business Integrity Screening for AML, Fraud and Compliance include: Tata Steel, a India based Manufacturing organisation with 75377 employees and revenues of $25.58 billion, JTI - Japan Tobacco International, a Switzerland based Manufacturing organisation with 45000 employees and revenues of $12.30 billion, Xerox Holdings, a United States based Professional Services organisation with 26300 employees and revenues of $6.22 billion and many others.
Contact us if you need a completed and verified list of companies using SAP Business Integrity Screening, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The SAP Business Integrity Screening customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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JTI - Japan Tobacco International | Manufacturing | 45000 | $12.3B | Switzerland | SAP | SAP Business Integrity Screening | AML, Fraud and Compliance | 2022 | SAP |
In 2022, JTI - Japan Tobacco International implemented SAP Business Integrity Screening. The deployment in Switzerland used the AML, Fraud and Compliance application to check and monitor business partners for economic and trade related sanctions, and SAP Switzerland supported the implementation effort.
The implementation configured core SAP Business Integrity Screening capabilities including sanctions screening, watchlist management, automated monitoring and alerts, and case management to support compliance decisioning. Configuration focused on partner screening rules, screening frequency for procurement and trading counterparties, and tailored alert thresholds consistent with standard AML, Fraud and Compliance workflows.
Operational integration centered on embedding SAP Business Integrity Screening into procurement and trading processes, enabling screening during partner onboarding and recurrent checks on active trading counterparties. The project extended screening coverage across Swiss operations and aligned screening outputs with compliance review workflows used by procurement and trading teams.
Governance changes included centralizing partner screening responsibility within JTI Switzerland compliance functions and updating escalation and remediation workflows to route screening alerts to designated compliance officers and procurement approvers. The program delivered enhanced sanctions screening capabilities across procurement and trading processes and strengthened partner screening and compliance processes in its Swiss operations, as supported by SAP Switzerland.
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Tata Steel | Manufacturing | 75377 | $25.6B | India | SAP | SAP Business Integrity Screening | AML, Fraud and Compliance | 2024 | Ernst & Young |
In 2024, Tata Steel implemented SAP Business Integrity Screening to monitor procurement, finance and supply chain transactions, deploying an AML, Fraud and Compliance solution across its operations. The implementation targeted near real time anomaly detection and alerting across India and its global operations, aligning screening workflows with corporate procurement and finance controls.
SAP Business Integrity Screening was configured to generate near real time alerts for anomalous transactions and to instrument monitoring across procurement, finance and supply chain domains. The deployment was executed within Tata Steel's SAP landscape and is inferred to integrate with SAP S/4HANA for procurement and finance screening and alerting, enabling automated event detection and centralized alert streams.
Ernst Young acted as the implementation partner for the rollout, supporting configuration, rule tuning and operational rollout across sites. The program reorganized screening workflows to channel alerts into investigation queues and reduced manual investigation workload, while the implementation scope explicitly covered procurement, finance and supply chain business functions across India and global operations.
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Xerox Holdings | Professional Services | 26300 | $6.2B | United States | SAP | SAP Business Integrity Screening | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Xerox Holdings implemented SAP Business Integrity Screening under its RISE with SAP engagement, initiating a multi year transformation that places the SAP Business Integrity Screening capability into the company AML, Fraud and Compliance stack. The public announcement specified that Xerox will deploy SAP Business AI initially for business integrity screening to gain near real time insights across finance and supply chain operations, aligning the application with enterprise risk monitoring objectives.
The SAP Business Integrity Screening implementation is described as part of the broader SAP S/4HANA and RISE architecture, with inferred configuration of screening rules, alert generation, and investigative workflows consistent with AML, Fraud and Compliance solutions. SAP Business Integrity Screening has been framed to support anomaly detection logic and automated scoring, and configuration is expected to leverage embedded SAP Business AI models for enrichment and prioritization of alerts.
Integrations emphasize finance and supply chain systems, using the SAP stack to surface transactional exceptions and supplier related integrity signals across global operations. The deployment narrative centers on orchestration between S/4HANA transactional feeds and the SAP Business Integrity Screening application, enabling continuous monitoring and case creation for suspected integrity events.
Governance and rollout are positioned as a phased, multi year program within the RISE with SAP transformation, with governance expected to standardize screening policies and investigative workflows across business units. Xerox anticipates near real time anomaly detection and improved fraud prevention as direct outcomes of SAP Business Integrity Screening and the initial SAP Business AI instrumentation.
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