Case Study: Grupo Financiero Banorte achieves consolidated, real-time risk and compliance visibility with Archer Suite

Banorte Bank Gains Accurate Picture of Risk with Archer Suite

Grupo Financiero Banorte, the second largest bank in Mexico with $128 billion in assets, 22,000 employees and 1,200 branches, needed to replace spreadsheets and siloed homegrown systems to manage risk and compliance across its commercial, personal, investment banking, insurance and leasing businesses. After evaluating options, Banorte selected Archer and its Archer® Suite GRC platform to provide a single, configurable solution for operational risk, audit, business continuity and IT/security risk management.

Archer deployed Operational Risk Management and Audit Management (with Business Continuity and IT & Security Risk Management being rolled out), consolidating risk and compliance data onto one real‑time platform. As a result, Banorte now has trusted, consistent reporting senior management can rely on, has eliminated legacy maintenance and development costs, enabled front‑line employees to test controls and attach evidence, and strengthened a bankwide culture of risk — delivering a clearer, measurable view of the institution’s risk profile.

Grupo Financiero Banorte

Andres Bedolla Gomez

Systems Administrator