Case Study: BSH Home Appliances identifies and blocks high-risk payment transactions with SAP HANA (SAP Fraud Management & SAP HANA Enterprise Cloud)

Identifying High-Risk  Transactions with SAP Fraud  Management powered by SAP HANA and SAP HANA Enterprise Cloud

BSH Home Appliances Group, one of the world’s leading appliance manufacturers (brands include Bosch and Siemens), needed to strengthen compliance with domestic and international regulations by detecting and blocking high‑risk payment transactions in real time to mitigate money‑laundering, corruption, and export‑control risks without disrupting business operations.

BSH implemented SAP Fraud Management powered by SAP HANA and hosted on SAP HANA Enterprise Cloud, defining detection rules, optimizing transaction screening (including real‑time outgoing payment checks) and adding automated workflows to handle alerts and block suspicious payments. The solution improved detection accuracy and compliance, reduced risk and manual controls, sped up processing of high‑risk transactions, and minimized burden on business and IT.

BSH