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Case Study

Closing the Completeness & Accuracy Gap

Fortune 500 Bank transformed its Completeness and Accuracy program with Twine’s AI Digital Employee, Alex.

At a Glance
85%
Orphaned accounts resolved
55%
Reduction in Identity Governance Team workload
68%
Reduction in Audit prep time
About

A publicly traded North American banking and financial services institution operating across a broad geographic footprint with a large, distributed workforce. Its scale and regulatory environment require consistent identity governance across a complex stack, including enterprise IGA, PAM, and ITSM systems.

Industry
Finance
Employees
40K
Human Identities
40K
3rd Party Identities
19K
Non-Human Identities
125K

Challenges

Coverage Gaps

Accounts falling through the cracks, especially in legacy and acquired environments.

Rubber-Stamped Reviews

Reviewers got bare entitlement lists with no context; decisions rarely defensible.

Manual UAR Cycle

60-80% of cycle time on data prep and coordination, nothing left for remediation.

Remediation Lag

Flagged access stayed active for weeks after certification closed.

Here goes an amazing quote from the client talking about how good Twine has been for their organisation.

Here goes an amazing quote from the client talking about how good Twine has been for their organisation.

The Solution

Solution

The bank deployed Alex, Twine’s AI Digital Employee, to take ownership of the data quality and execution work that makes C&A actually hold up under audit.

Missing Account Owners

Alex cross-references HR data, tickets, groupings, and application teams to attribute ownership, flagging anything unresolvable for disposition.

Non-Human Identities

Alex surfaces service accounts, API keys, and machine identities with excessive privilege or no documented business justification.

Integration With Existing Tools

Alex connected to SailPoint, Entra ID, Active Directory, and CyberArk, as well as ServiceNow.

Orphaned Accounts

Alex continuously detects and remediates accounts left behind by departures, terminations, and role changes.

Certification Coverage

Alex ensures every in-scope account, entitlement, and identity type is included, no scoping gaps.