Finance
Financial and Accounting Management
Fraud detection & compliance
Faster financial processing
Accurate reporting & forecasting
Scalability & efficiency
Our clients trust us
The pain
The challenge: inefficiencies, fraud risks, and compliance burdens
Financial processes demand precision, transparency, and speed—yet manual workflows, disconnected systems, and human errors slow down operations. Companies struggle with:
- Compliance risks: Keeping up with evolving financial regulations like AML, KYC, and SOX.
- Fraud & security threats: Detecting suspicious transactions before they escalate into financial loss.
- Data accuracy issues: Reducing errors in payroll, invoicing, and financial statements.
- Slow approvals & processing delays: Accelerating decision-making for loans, claims, and expenses.
How Bonita helps
Bonita automates critical financial workflows, eliminating manual inefficiencies, reducing fraud risks, and ensuring compliance.
With process automation, finance teams can:
- Ensure compliance by embedding automated validation and reporting across all transactions.
- Improve fraud detection by setting up real-time alerts for suspicious activities.
- Accelerate financial operations by streamlining invoicing, payments, and treasury management.
- Gain real-time insights into cash flow, investments, and financial performance.
Meet the challenge with Bonita process automation
Transform finance & accounting processes with Bonita’s intelligent automation platform:
Regulatory compliance: Implement automated controls to ensure adherence to KYC, AML, SOX, and IFRS standards.
Fraud prevention: Detect anomalies in financial transactions with AI-powered pattern recognition and automated alerts.
Financial planning & forecasting: Automate budgeting, investment tracking, and portfolio rebalancing for optimized decision-making.
Real-time financial reporting: Integrate data across multiple systems to provide accurate, up-to-date insights.
Expense & payroll automation: Streamline employee reimbursements, payroll processing, and approval workflows.
Treasury & cash flow optimization: Automate reconciliation, liquidity planning, and multi-bank integrations.
Finance & accounting management use cases with BPM Automation
Real-time fraud detection
A commercial bank handling millions of transactions daily struggled with fraud monitoring. Manual reviews led to missed alerts and delayed fraud responses.
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Bonita automated transaction monitoring using rule-based detection and real-time alerts for unusual activities (e.g., atypical amounts, location mismatches).
Impacts
- Faster fraud identification without increasing staff workload.
- Automatic alerts for suspicious transactions, reducing fraud losses.
- Compliance with AML regulations through continuous fraud monitoring.
Automated KYC & client onboarding
A private bank’s manual client onboarding took weeks, causing delays in account activation and compliance risks.
Bonita’s automated KYC workflows digitized ID verification, document validation, and background checks, ensuring faster and more accurate compliance with financial regulations.
Impacts
- Onboarding time reduced by 70%, improving client satisfaction.
- Regulatory compliance streamlined through automated checks.
- Audit-ready processes with real-time tracking of approvals and verifications.
Loan management
A financial institution struggled with lengthy, error-prone loan approvals, leading to delayed funding and customer frustration.
Bonita automated the entire loan lifecycle, from application intake and risk assessment to approval and payment tracking.
Impacts
- Loan processing time cut by 50%, allowing faster funding.
- Integrated credit checks & risk scoring, ensuring better decision-making.
- Automated repayment tracking, reducing defaults and operational risks
Ready to simplify your processes with Bonita?
Every business deserves a solution that accelerates its success. With Bonitasoft, simplify, automate and transform your business processes. Take the first step towards optimal performance today. Let's talk about it?
