Measures against Fraud, Money Laundering with Business Process Management

BUSINESS WIRE publishes that Bonitasoft has confirmed that its flagship BPM application platform, Bonita BPM, has been selected by a major international retailer to implement processes to intercept phishing attempts against its customer accounts.

This follows news that a Swiss financial institution has successfully deployed Bonita BPM applications to manage the complex onboarding process driven by legal and regulatory changes in banking and finance, recently reinforced in the fight against money laundering and the financing of terrorism.

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