Project Description

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Axis Bank

Axis Bank Implements a Strategic Risk Monitoring Plan with ACL Data Analytics

Founded in 1994, AXIS Bank is a growing Indian company with 841 branches and more than 3,600 ATMs in locations across the country. The bank recently used ACL data analytics software to launch a tactical risk monitoring and data analysis plan. After identifying top risk and compliance goals, the AXIS Internal Audit team has successfully used data analysis to recover lost revenues, cut processing times and resources, and monitor a high-volume transaction environment for anomalies.

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