Case Study: CorpBanca achieves regulatory compliance and protects sensitive financial data with Precisely’s Assure Monitoring & System Access Manager

Corpbanca Bank uses Assure Security products to enhance transaction auditing and access-control capabilities

CorpBanca, the fourth largest financial institution in Chile, faced the urgent challenge of meeting Chilean government and PCI regulations while protecting sensitive files and monitoring powerful users. After evaluating alternatives, CorpBanca selected Precisely’s Assure Monitoring and Reporting and Assure System Access Manager (part of the Assure Security portfolio) to strengthen transaction auditing and access control across its IBM i environment.

Precisely implemented Assure Monitoring and Reporting to automate journal data retrieval and produce readable, scheduled or ad-hoc audit reports with zero performance impact, and deployed Assure System Access Manager to centralize access rules, simulate changes, and eliminate testing downtime. The combined solution allowed CorpBanca to rapidly meet compliance requirements, reduce hours of manual audit work, tighten protection of sensitive banking data, and improve operational efficiency while supporting ongoing transaction-behavior analysis.

CorpBanca

Cristian Guerra

Operational Risk Manager and Information Security