Which SAP AI solutions are used for fraud detection and risk assessment?

SAP provides AI solutions to enhance financial security through fraud detection and risk assessment. The correct answers are SAP Predictive Analytics and SAP AI Business Services, as these solutions are specifically designed to identify anomalies and mitigate risks in business 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. By proactively addressing these issues, businesses can mitigate financial losses and protect their reputation.” SAP Predictive Analytics, embedded in SAP S/4HANA and other solutions, supports “AI-assisted anomaly detection” to identify unusual patterns in financial data, such as fraudulent transactions. SAP AI Business Services offer reusable AI capabilities, including machine learning for “fraud detection in finance,” enabling organizations to monitor transactions and assess risks in real-time.

The incorrect options—SAP SuccessFactors Learning and SAP Extended Warehouse Management—are not relevant. SAP SuccessFactors Learning focuses on employee training, not fraud detection. SAP Extended Warehouse Management is designed for logistics and inventory, not financial risk assessment. SAP’s emphasis on AI in finance, as seen in solutions like SAP Cash Application, underscores the suitability of the selected solutions for fraud detection.