Case Study: Axis Bank achieves 50% faster processing and revenue recovery with ACL Data Analytics

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

Axis Bank, a major Indian bank with 841 branches and over 3,600 ATMs, faced rising operational and compliance risks driven by rapid growth, high volumes of transactions, multiple data platforms and the need to analyze 100% of corporate transactions. The Internal Audit team struggled with slow, manual processes, data access constraints, and growing regulatory and fraud challenges that required more standardized, repeatable analytics.

The bank deployed ACL data analytics to automate data extraction, run 50+ daily analytics and deliver exception reports to stakeholders. Results included 50–60% faster processing, 20–30% fewer resources devoted to analysis, a 30–50% drop in data deviations, and recovery of over half the detected revenue shortfalls; audit coverage and confidence in controls also improved through full-population, repeatable monitoring.

Axis Bank

Nabankur Sen

Vice President