公司规模
1,000+
地区
- America
国家
- Mexico
产品
- Archer Suite
技术栈
- GRC software
实施规模
- Enterprise-wide Deployment
技术
- 应用基础设施与中间件 - API 集成与管理
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 监管合规监控
服务
- 系统集成
关于客户
Grupo Financiero Banorte 是墨西哥第二大银行,总部位于蒙特雷。该银行拥有 1280 亿美元资产,在 1200 家分行拥有 22000 名员工。Banorte 的业务涉及多个领域,包括商业银行、个人银行、投资银行、保险以及租赁和仓储业务。2015 年,该银行开始寻找治理、风险管理和合规 (GRC) 应用程序来取代其用于管理风险和合规的各种电子表格和自主开发的系统。
挑战
2015 年,墨西哥第二大银行 Grupo Financiero Banorte 的业务领导开始寻找一款 GRC 应用程序来取代该银行当时用于管理其广泛业务的风险和合规性的各种电子表格和自主开发的系统。该银行需要一款解决方案,能够提供商业银行、个人银行、投资银行、保险以及租赁和仓储业务的综合实时风险和合规性视图。该银行还希望在整个公司内就什么是高风险或低风险达成共识。
解决方案
在研究了各种基准报告并评估了几种不同的应用程序后,Banorte 的评选委员会最终选择了 Archer® Suite。Archer Suite 使各种规模的组织能够在一个可配置的集成软件平台上管理多维度的风险。借助 Archer Suite,组织可以根据行业标准和最佳实践快速实施风险管理流程。该银行首先部署了 Archer 运营风险管理解决方案,然后转向 Archer 审计管理解决方案。该银行正在实施 Archer 业务连续性管理和 Archer IT 和安全风险管理解决方案。
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