Case Study: CECABANK achieves streamlined forensic auditing and compliance risk reduction with Lepide

Why Cecabank Chose Lepide For Their Compliance And Risk

CECABANK is a Spanish wholesale bank headquartered in Madrid with over 500 servers across two data centers and more than 1,500 users. Facing heavy regulatory and operational demands, the bank needed a forensic auditing solution to collect clear, indexed evidence of user and system activity across diverse platforms without requiring large volumes of stored data.

CECABANK chose to expand and upgrade an existing Lepide deployment, working closely with reseller MICROMOUSE for setup and customization. Lepide began collecting audit data immediately and, after a short implementation period to tune for the bank’s high data volumes, now provides easily accessible, indexed evidence that strengthens compliance, simplifies investigations and reduces operational risk.

Cecabank

Ricardo López

Director of Compliance, Risks, and Control