ACL Analytics
from ACL Services
Data analytics platform for continuous auditing, data analysis, risk assessment, and fraud detection. Enables auditors and compliance teams to analyze large datasets and identify anomalies for audit and compliance purposes.
Category:
Risk Analytics
Platforms for advanced analysis of various risk types to support risk management decisions.
ACL Analytics
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
ACL Analytics
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
ACL Analytics
Publicly available data, summarised using AI.
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