List of SAP Fraud Management Customers
SAP
Dietmar-Hopp-Allee 16,
Walldorf, 69190,
Germany
Walldorf, 69190,
Germany
49 6 2277-47474
Professional Services
110650
$42.3B
Since 2010, our global team of researchers has been studying SAP Fraud Management 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 Fraud Management 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 Fraud Management for AML, Fraud and Compliance include: Nestle, a Switzerland based Consumer Packaged Goods organisation with 275000 employees and revenues of $102.77 billion, Vodafone Group, a United Kingdom based Communications organisation with 88780 employees and revenues of $43.89 billion, NN Group, a Netherlands based Insurance organisation with 11871 employees and revenues of $21.71 billion, Wipro, a India based Professional Services organisation with 230000 employees and revenues of $8.91 billion, Department of Human Services (DHS), a Australia based Government organisation with 2936 employees and revenues of $838.0 million and many others.
Contact us if you need a completed and verified list of companies using SAP Fraud Management, 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 TRM software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Department of Human Services (DHS) | Government | 2936 | $838M | Australia | SAP | SAP Fraud Management | AML, Fraud and Compliance | 2016 | n/a |
In 2016, the Department of Human Services (DHS) implemented SAP Fraud Management as part of its AML, Fraud and Compliance capabilities. The SAP Fraud Management deployment was positioned within a hybrid environment that combined an IBM mainframe stack and a midrange SAP HANA platform, aligning fraud detection tooling with existing batch processing and data warehousing workflows.
The implementation of SAP Fraud Management focused on rule based risk detection and data matching, with development of new procedures and detection methods using SAP HANA Studio and the SAP Fraud Management application. Data ingestion and transformation work was executed through SAP Data Services into a Teradata and SAP HANA analytic layer, while Teradata SQL Assistant was used for investigative queries and ad hoc analysis.
Operational integration spanned mainframe and midrange systems, using IBM mainframe JCL, COBOL, and DB2 for legacy data processing alongside Teradata and SAP HANA for matching and analytics. The team ran weekly and quarterly data matching processes to reconcile DHS records with datasets from other government departments, and handled scheduled and ad hoc data requests from external agencies.
Governance and operational processes emphasized production support and controlled change, including technical documentation, program testing, liaison with testers during system testing, transport and change management, code reviews, and incident handling through HP Service Manager and related tooling. SAP Fraud Management was used to support core fraud detection and case intake workflows within DHS, integrating with the department's broader data matching and operational support processes.
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Nestle | Consumer Packaged Goods | 275000 | $102.8B | Switzerland | SAP | SAP Fraud Management | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Nestle implemented SAP Fraud Management on an SAP HANA system within its AML, Fraud and Compliance program. The deployment targeted enterprise fraud detection and compliance monitoring across the company, aligning fraud analytics with risk and control objectives.
The implementation focused on design and development of a rule based alerting system driven by automated key risk indicators. Configuration work emphasized KRI automation and segregation of duties monitoring, enabling continuous alert generation from predefined risk thresholds and business rule logic.
The solution was built on HANA, leveraging in memory processing for alert evaluation and KRI orchestration. The program coordinated three Internal Competence Centers, comprising more than 15 team members located in multiple locations, to execute and operationalize Key Risk Indicators across business units.
Governance was formalized through cross regional coordination of the Internal Competence Centers, standardizing KRI definitions, alert handling protocols, and segregation of duties controls. SAP Fraud Management served as the centralized application for AML, Fraud and Compliance workflows, embedding KRI execution into operational risk and compliance processes.
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NN Group | Insurance | 11871 | $21.7B | Netherlands | SAP | SAP Fraud Management | AML, Fraud and Compliance | 2012 | n/a |
In 2012, NN Group implemented SAP Fraud Management in the AML, Fraud and Compliance category to establish structured fraud detection and investigation capability across its insurance operations. The deployment targeted detection of suspicious claims and transactional anomalies while aligning the application to insurance-specific workflows for claims handling and policy administration.
SAP Fraud Management was configured with core modules for rules administration, scenario modeling, alert scoring, case management, and exception handling. The implementation emphasized centralization of detection logic, automated scoring pipelines to prioritize alerts, and investigator workflows that support case lifecycle tracking, evidence capture, and audit trails.
Operational coverage focused on fraud operations, claims adjudication, and underwriting functions within NN Group, with governance instituted for rule change management, analyst triage procedures, and audit logging. Rollout sequencing prioritized tuning of detection scenarios and analyst validation, and the program embedded ongoing monitoring and rule governance into business as usual fraud operations.
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Vodafone Group | Communications | 88780 | $43.9B | United Kingdom | SAP | SAP Fraud Management | AML, Fraud and Compliance | 2014 | n/a |
In 2014, Vodafone Group integrated SAP Fraud Management into its Global T&E landscape as a targeted control for expense and travel fraud detection. The December 2014 integration was led by a functional lead working on bespoke T&E projects within the FinOps space, and it delivered a centralized SAP Fraud Management instance aligned with Vodafone governance requirements.
The implementation configured SAP Fraud Management to operate as the AML, Fraud and Compliance control point for T&E workflows, with tailored business rules and detection logic to reflect Vodafone expense policies. Standard functional capabilities implemented included rule-based anomaly detection, case management and alerting, and automated workflow assignments for investigation, each customized to bespoke business requirements identified during the FinOps engagement.
Integration work focused on embedding SAP Fraud Management into Vodafone Global T&E feeds and expense workflow channels, enabling ingestion of expense reports and related transaction data into the fraud detection engine. Operational coverage was global T&E and finance operations, with the solution interfacing to existing expense submission and approval processes to surface suspicious items to finance and procurement stakeholders.
Governance and rollout emphasized process adaptation and role-based investigative workflows, with the functional lead documenting tailored requirements and supporting operational handover to FinOps teams. The project is recorded as a successful integration of SAP Fraud Management in December 2014, reinforcing Vodafone Group control over travel and expense compliance.
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Wipro | Professional Services | 230000 | $8.9B | India | SAP | SAP Fraud Management | AML, Fraud and Compliance | 2015 | n/a |
In 2015 Wipro began implementing SAP Fraud Management as part of an extended SAP program, the initiative is classified under the AML, Fraud and Compliance Apps Category. The implementation was positioned alongside planned rollouts of SAP S/4HANA Finance, SAP Financial Closing Cockpit, SAP Cash Management, and SAP Treasury and Risk Management, reflecting a coordinated expansion of Wipro's SAP footprint.
SAP Fraud Management was deployed as an analytic application to introduce rule based detection, anomaly scoring, and alert generation into Wipro's finance and compliance workflows, the narrative emphasizes analytic detection and investigative orchestration typical of AML, Fraud and Compliance solutions. Configuration work focused on defining detection rules aligned to finance transactions, integrating event feeds for continuous monitoring, and structuring investigative workflows to route alerts to finance and compliance teams.
The implementation was integrated with Wipro's existing SAP ERP landscape and planned to interface with the S/4HANA Finance and Financial Closing Cockpit components, enabling linkage between fraud detection outputs and financial close, cash management, and treasury processes. Operational coverage targeted finance, treasury, risk and compliance functions, with the SAP Fraud Management analytic application positioned to consume transactional and master data from core SAP finance modules for contextual analysis.
Governance and process changes centered on centralizing fraud monitoring within finance and risk governance forums, establishing cross functional ownership between finance, treasury and compliance, and embedding analytic alerts into existing financial workflows. The program architecture emphasized tight coupling of analytic detection to downstream finance controls and investigative handoffs, consistent with implementations in the AML, Fraud and Compliance category.
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Buyer Intent: Companies Evaluating SAP Fraud Management
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating SAP Fraud Management. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating SAP Fraud Management for AML, Fraud and Compliance include:
- Ampla Consumer Finance, a United Kingdom based Banking and Financial Services organization with 20 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD SAP Fraud Management Coverage
SAP Fraud Management is a AML, Fraud and Compliance solution from SAP.
Companies worldwide use SAP Fraud Management, from small firms to large enterprises across 21+ industries.
Organizations such as Nestle, Vodafone Group, NN Group, Wipro and Department of Human Services (DHS) are recorded users of
SAP Fraud Management for AML, Fraud and Compliance.
Companies using SAP Fraud Management are most concentrated in Consumer Packaged Goods, Communications and Insurance, with adoption spanning over 21 industries.
Companies using SAP Fraud Management are most concentrated in Switzerland, United Kingdom and Netherlands, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of SAP Fraud Management across Americas, EMEA, and APAC.
Companies using SAP Fraud Management range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 20%, and global enterprises with 10,000+ employees - 80%.
Customers of SAP Fraud Management include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified SAP Fraud Management customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.