Hybrid Multi-Cloud • Financial Services • Microsoft
Corporate audit controls
Digital Bank redesigns functions and roles models for greater security, compliance and access control.
About the client
Based in Buenos Aires, the client is a financial technology company that offers mobile banking and other financial services. It is recognized as the first fully digital bank in Argentina.

Needs
Corporate audit controls fail because there is no consistency in the accesses nor a correct segregation of functions of the users
Solution
Nubiral designed together with the client a model of segregation of roles following best practices (RBAC).
To control the correct implementation, audit reports were created to make it more agile obtaining metrics that give more visibility to accesses and resources.
The client was trained to obtain a better security, compliance and audit profile.

Results
Internal and external audits were approved.
The time of obtaining the information to develop them was reduced by 80%.
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