ACL measures the value of its solutions by the success clients have achieved through them. Since our founding in 1987, thousands of clients in a wide range of industries and institutions around the world have used ACL software and services to ensure the accuracy, reliability, and integrity of data and transactions to improve their financial and operational performance.

Browse ACL client case studies by industry. Click the company name for a detailed account of how ACL solutions have benefited each organization.

• Banking & Finance
• Business Services
• Education
• Entertainment
• Government
• Healthcare
• Insurance
• Manufacturing
• Retail
• Utilities, Transportation and Communications

Investor's Group Inc. Ensuring Regulatory Compliance and Consolidating Operations Using ACL

FirstRand Banking Group Enhanced Audit Coverage and Risk Management

Wells Fargo Foothill Building a Stronger Business with ACL

BNP Paribas Managing Global Risk and Compliance with ACL

Redecard S.A. Redecard S.A. moves from reactive to preventative risk mitigation with ACL

Fintrax Group Holdings Ltd. Fintrax implements fraud monitoring and independent data assurance with ACL technology

First Hawaiian Bank First Hawaiian Bank achieves targeted continuous monitoring with ACL AuditExchange

AXIS Bank AXIS Bank implements a strategic risk monitoring plan withACL audit analytics

Randolph-Brooks Federal Credit Union Randolph-Brooks Federal Credit Union (RBFCU) implements AuditExchange 2 to close the loop on critical exceptions

Banco Caribe Strategic analytics elevate the Banco Caribe audit program

Bank of India Operational insight through improved data analysis

Dhanlaxmi Bank Ltd. Centralized audit analytics for a fast-growing business

T.C. ZiRAAT BANKASI A.S. Fraud detection with ACL managed analytics

Siemens Financial Services Inc. Automated controls testing elevates an ACL continuous monitoring solution

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Deseret Management Corporation Versatile Technology for Enhanced Business Performance

Forensic Strategic Solutions PC – Fraud and Forensic Accountants Uncovering Massive Fraud Using ACL

Advertising Audit & Risk Management AARM delivers best-in-class risk management with ACL

Corvelle Consulting ACL AuditExchange enables cost-effective, targeted compliance monitoring

Fidal Direction Internationale Fidal uses ACL technology to prevent fines of €500,000

Real estate investment company identifies $150,000 in duplicate payments with ACL AuditExchange

Dun & Bradstreet D&B automates a global control environment with ACL technology

Westfield Continuous AP monitoring technology identifies duplicate vendor invoices

Straight Talk Consulting Solultions Improves workflow management efficiency by 30% with ACL Workpapers

Traina & Associates Streamlines Workflow to Improve Efficiency and Reduce Costs

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Stanford University Tactical Risk Management

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Caesars Entertainment Caesars navigates rapid corporate growth with ACL Audit Analytics

Technicolor Technicolor tightens VAT controls with ACL AuditExchange

Take Two Interactive Software ACL provides continuous controls monitoring for a global entertainment company

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Austrian Ministry of Finance Effective Tax Audits Using ACL Software

Louisiana Legislative Auditor Improving Audit Quality and Efficiency with ACL

The City of Oklahoma City Audit Analytics Monitor Municipal Performance

Canada Post Corporation Practical Business Intelligence for a Decentralized Audit Environment

Colorado Office of the State Auditor Enriching Public Safety and Accountability

B.C. Ministry of Finance Office of the Comptroller General Uses ACL to strengthen internal controls

National Audit Office of Finland More Effective Financial Audits with ACL Technology

United Nations World Food Programme Embedded Data Analysis for a Global Organization

Washington State Department of Licensing ACL Consulting Kick Starts Results

INSS (Instituto Nacional Do Seguro Social) INSS negotiates a federal fraud detection program with ACL audit analytics

North Carolina Office of the State Auditor ACL AuditExchange 2.0 supports audit team collaboration and communication

National Revenue Agency, Bulgaria ACL AuditExchange delivers an end-to-end automated analysis solution

Audit Office of New South Wales ACL solutions deliver secure, central data control for the Audit Office of New South Wales

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Carolinas HealthCare Continuous Monitoring for Effective Resource Management

Bon Secours Health System, Inc. Flexible Data Analysis for a Dynamic Industry

HCA Risk Mitigation Through Continuous Monitoring

CHAN Healthcare Auditors Business Assurance Through Targeted Data Analysis

Memorial Healthcare System 21st Century Excellence in Finance through Continuous Monitoring

Palomar Pomerado Health PPH applies ACL AuditExchange 2.0 to execute an innovative continuous monitoring plan

Emergency Medical Services Corporation EMSC achieves cost recovery with ACL AuditExchange

Greater Baltimore Medical Center Enhanced audit efficiency through scheduled analytics

Mercy Health Recovers duplicate and erroneous payments with ACL Continuous Auditing

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Hannover Life Reassurance Company of America Transactional Data Analysis for Business Assurance

BlueCross BlueShield of South Carolina Direct Data Access for Enhanced Productivity and Efficiency

John Hancock Life Insurance (Malaysia) Berhad Automated Data Analysis for Timely, Reliable Results

The Liberty Group Rapid, Reliable Data Access for Enhanced Performance

Accident Fund Insurance Company of America Data Quality and Control with ACL Solutions

Fundação CESP Managing Risk with Thorough Data Analysis

RLI Insurance Strategic fraud analysis with ACL analytics

Fidelity National Financial High-visibility risk mitigation through continuous auditing

VPI Pet Insurance Continuous auditing provides better insight and assurance

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Dow Corning Streamlined Data Analysis for a Global Business Arena

Textron Inc. Data Analytics Strengthen Business Controls And Compliance

Grupo Bimbo S.A. de C.V. Grupo Bimbo’s Six Month Audits Are Now Conducted Weekly with ACL

Sara Lee International Automation with ACL audit analytics provides significant savings to Sara Lee Internal Audit

AngloGold Ashanti AngloGold Ashanti implements continuous auditing with ACL AuditExchange

Lafarge North America Lafarge streamlines complex data extraction and analysis with AuditExchange

Fast-growing pharmaceuticals company Continuous auditing delivers deeper coverage and business insight

Mineral Mining Company prevents theft and fraud with ACL solutions

Procter & Gamble - Brazil Higher-quality regulatory compliance across a global enterprise

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Food Lion LLC – Delhaize Group Automated Solutions for Strategic Audit

Sonae Distribuição Brasil Continuous Monitoring Generates Cost Savings

Metcash Applied analytics support control assurance in a diverse business environment

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TELUS Communications Inc. Extending Operational Excellence with Continuous Monitoring

CLP Holdings Limited Streamlined Data Extraction with Direct Link for SAP

Emirates Airline Emirates Airline Gains a More Comprehensive View of its Business Operations

Dollar Thrifty Automotive Group Dollar Thrifty saves over 10,000 hours annually using ACL

MTN Nigeria MTN Nigeria Recovers $60 Million Just One Year After Deploying ACL

US National Grid ACL training delivers strategic data analysis education

American Automobile Association of Northern California, Nevada & Utah ACL training and consulting promotes full-coverage data monitoring

Hawaiian Airlines ACL AuditExchange 2.0 provides Hawaiian Airlines with better insight into business operations

CPFL Energia ACL solutions support continuous auditing

S Tel Private Limited Daily revenue assurance tests strengthen business insight

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