Case Study: CNL Bank simplifies ACH monitoring with ProfitStars SmartSight

CNL Bank Simplifies ACH Monitoring With ProfitStars® SmartSight

CNL Bank, a financial institution based in Florida, faced a mounting challenge in effectively monitoring its ACH activity to meet complex FFIEC regulations while managing significant growth. To address this, the bank partnered with vendor ProfitStars and its SmartSight solution to gain more detailed reporting and simplify its compliance processes.

ProfitStars implemented its SmartSight dashboard, which provided CNL Bank with dynamic, intuitive tools for tracking and analyzing ACH data. The solution delivered clear results, including greatly enhanced monitoring capabilities, more efficient processes that shortened the man-hours required for reviews, and the ability to easily prepare detailed monthly board reports. ProfitStars enabled the bank to effectively manage a large number of originators and get a handle on a previously unwieldy problem.

CNL Bank

Suzanne Rodman

Senior Vice President, Director of Operations