You can use analytical reporting in SAP BIS to analyze the volume and effectiveness of work being completed in the application.
The application provides different ways to monitor the volume and the effectiveness of the work being done in SAP Business Integrity Screening.
Executive Dashboard
You can use the Executive Dashboard to display a range of key performance indicators on alerts and alert processing.
Executive dashboard application is available via the Alert Distribution app.
The Alert Distribution screen provides the following:
- A map that displays all currently open alerts for which the location information is available in the alert BO
- A set of key performance indicators (KPIs) of the alert processing
- A set of charts with statistics on the alert processing
SAP Fiori Apps
There are SAP Fiori apps that provide management KPIs for alerts.
| App | Use |
| Efficiency | A KPI for closed alerts. The KPI on the tile is the number of alerts with completion status Confirmed from the total number of completed alerts (percentage) |
| Avg. Proc. Time | A KPI for closed alerts. The tile shows the average time, in days, between the alert creation and the alert close date |
| Risk Rating ≥ 4 | A filter for selecting all alerts with status In Process in Manage Alerts that have a risk rating of 4 out of 5 or higher. The tile shows the number of such alerts. |
| At Risk | A filter for selecting all alerts with status In Process in Manage Alerts. The tile shows the total amount at risk in these alerts. |
| False Alarm | A filter for selecting alerts with Finding False Alarm in Manage Alerts. The tile shows the number of such alerts in the current calendar year. |
| Confirmed | A filter for selecting alerts with Finding Confirmed in Manage Alerts. The tile shows the loss (aggregated risk values) of such alerts in the current calendar year. |
| Closed Without Investigation | A filter for selecting alerts with Finding Closed Without Investigation in Manage Alerts. The tile shows the number of such alerts in the current calendar year. |
External Tools
You can also use external tools for monitoring and reporting.
You can use any external program that can connect to the ABAP application server using the Information Access Protocol (InA) protocol to carry out analysis and reporting on alerts and alert items.
SAP recommends using SAP Analytics Cloud for reporting on alert data. For more information on setting up a live connection between SAP Analytics Cloud and the SAP Business Integrity Screening application server.
SAP Business Integrity Screening provides ABAP CDS views to give you access to information available on alerts and alert items. The ABAP CDS analytic query views can be consumed by SAP Analytics Cloud using BW Live Connection as the connection type. The ABAP CDS views are as follows:
- Alerts:
- FRA_CV_AA_Alert
- FRA_CV_AA_Alert_Q
- Alert Items:
- FRA_CV_AA_AlertItem
- FRA_CV_AA_AlertItem_Q
Start Ad Hoc Request
You can use Start Ad Hoc Request to display the audit trail for auditing business partner screening or verifying due diligence.
The audit trail or other worklists must be set up in customizing.
For available worklists you need to create a variant in the Manage Worklist Variants app. The worklist variant defines the user specific settings (name, description, fields to be used for filtering, fields to be used for display).
The worklist list variants can be executed using the Start Ad Hoc Requests app.
You need to pick a variant from the list, provide filter criteria (if required) and execute it.
The results are displayed in the app, can be analyzed and depending on the settings, also alerts can be created to start investigation process if required.