Case Study: Top 30 Regional U.S. Bank achieves risk-management transparency and streamlined audits with Infogix Controls (Infogix)

Bank Improves Risk Management Transparency and Streamlines Audits with Continuous Controls Monitoring (CCM)

This top-30 U.S. regional bank, with over $50 billion in assets, 600+ branches and nearly 1,500 ATMs, faced rapidly growing complexity from mergers and acquisitions that left controls scattered across many mission‑critical systems. Manual auditing was costly and slow—requiring 35 full‑time staff—and the lack of centralized monitoring increased operational and customer risk from undetected errors and data issues.

The bank implemented Infogix Controls (continuous controls monitoring) to automate and standardize end‑to‑end controls and provide a centralized dashboard with real‑time visibility. The solution reduced monitoring staff from 35 to 1, cut internal audit time by 50–75%, enabled earlier detection and resolution of errors (including gaps that had been costing millions in overdraft fees), and delivered smoother audits and greater transparency in risk management.