Case Study: Top 10 US Commercial Bank achieves real-time operational risk visibility and enterprise compliance with Infogix Controls

A Top 10 Bank Uses Infogix to Manage Operational Risk

A top‑10 U.S. commercial bank was struggling to view and manage operational risk across disparate lines of business after growth and multiple acquisitions. Managers relied on Microsoft Access and Excel, lacked real‑time visibility, and required a full week to generate month‑end reports, leaving them unable to access timely, trustworthy alerts.

The bank implemented Infogix Controls and Visibility to centralize data, build LOB‑specific rules and parameterized alerts (for example, flagging $1M+ transactions), and integrate GL, reconciliation, checks, ACH, wires, ATM and other systems. The solution delivered real‑time monitoring and audit processing, consolidated reporting and a multi‑year audit trail, improving compliance and accuracy while reducing costs and increasing productivity.