For a multinational company seeking AI-based fraud detection in financial transactions, SAP offers solutions that leverage machine learning and automation to identify and mitigate fraudulent activities. The correct answers are SAP AI Business Services, SAP Predictive Analytics, and SAP Intelligent RPA, as these solutions directly support fraud detection in financial processes.
SAP documentation explains: “SAP AI solutions can detect anomalies and patterns in financial transactions, procurement processes, and other business operations to identify potential fraud and risks.” SAP AI Business Services provide “machine learning capabilities for fraud detection in finance,” enabling real-time monitoring of transactions to identify suspicious activities. SAP Predictive Analytics, embedded in SAP S/4HANA, supports “AI-assisted anomaly detection” to “predict and identify unusual patterns in financial data,” such as fraudulent transactions, enhancing security. SAP Intelligent RPA automates “transaction monitoring and validation processes,” using AI to flag potential fraud by cross-referencing data against predefined rules, as seen in financial reconciliation workflows.
The incorrect options—SAP SuccessFactors AI and SAP Cloud ERP—are not relevant. SAP SuccessFactors AI focuses on HR processes, such as recruitment, not financial fraud detection. SAP Cloud ERP is a broad platform that may include AI but is not specifically tailored for fraud detection compared to the selected solutions. SAP’s financial AI solutions, as evidenced by their use in SAP Cash Application, confirm the suitability of the chosen answers.
[References:, SAP Business AI | LeverX, Published: 2024-06-02, Reviewing the Use Cases of SAP Business AI in Finance, Published: 2024-10-28, SAP Learning Hub: SAP AI Business Services and Financial Solutions, ]