Case Study: Redecard achieves proactive controls monitoring and preventative risk mitigation with ACL Data Analysis for Teams

Redecard S.A. Moves from Reactive to Preventative Risk Mitigation with ACL

Redecard S.A., one of Brazil’s leading merchant acquirers and payment processors handling roughly 1.8 billion annual transactions from over one million merchants, faced growing internal-audit challenges: limited sample-based testing, slow manual analyses, and insecure, cumbersome access to vast data sets that left the team reactive and unable to provide full controls assurance or meet regulatory and brand standards.

By implementing ACL Data Analysis for Teams and training its audit staff, Redecard established continuous, automated controls monitoring with secure access to extremely large files, effectively removing sample-size limits. The result was faster, more productive audits, stronger regulatory compliance and business oversight, and a shift from reactive investigations to preventative, real-time risk mitigation.

Redecard

Danilo Maik Sanches

Internal Audit and Compliance Manager