Analysis Apps

Pre-built data analytics scripts that measure risk or detect control gaps.

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Designed for teams looking to accelerate their risk and control monitoring analytics programs.

Analysis apps are bundled sets of analytic scripts. Analysis Apps are suites of pre-built analytics tools that are ready-to-implement. They address needs in particular process, risk, or compliance areas.

Researched and curated by ACL for your industry, analysis apps also allow for easy integration with Results to help you interpret your data through visualizations. Filter, sort, highlight data, and create charts to uncover the story behind your data!

Analysis Apps by Content Suite

Banking & Lending

ACL’s content helps increase the value you bring to your organization by providing a lens on emerging risk while staying on top of the latest regulatory requirements. It’s a platform for you to intelligently manage and execute on your strategic agenda. No matter if you’re a bank or credit union, we’ve curated content toolkits to facilitate cross-collaboration between your three lines of defense. In no time, they’ll be speaking one common language and using a common taxonomy.

  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage automated clearing house fraud risks.
  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage money laundering risks.
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Governments & Higher Education

As a GRC professional, you’re constantly challenged to do more with less. Whether you’re assuring regulatory compliance, managing your organization's evolving risk landscape or protecting against fraud, waste and abuse, we can help. Drawing on decades of experience working with hundreds of governments and educational institutions, ACL is positioned to help you achieve your GRC goals. The toolkits below include an integrated library of standards and regulations and resources to help make your job easier.

  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage improper payment risks.
  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage Medicare/Medicaid improper payment risks.
  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage SNAP fraud risks.
  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage unemployment insurance overpayment risks.
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Financial Control Monitoring

Our Financial Controls Monitoring suite of premium analysis apps allows you to automate assessment of risk in your critical SAP® ERP processes. The hard stuff is already done for you: We ask the questions that uncover material risk, and connect to the right data—to provide 100% coverage, serving up the oversight you need to investigate, track, trend, and report. This suite of apps continuously monitors your transactional data with little human intervention. These pre-built process controls can be spun up at a fraction of the cost, time, and effort of traditional ERP process controls. For more information, see our Product Sheets for Audit or Finance Teams.

  • Tools to detect control gaps in your accounts payable process. For more information, see the Accounts Payable Essentials PDF.
  • Tools to detect and remediate control gaps in your accounts receivable process. For more information, see the Accounts Receivable Essentials PDF.
  • Tools to detect and remediate control gaps in your cash disbursements processes. For more information, see the Cash Disbursements Essentials PDF.
  • Tools to detect and remediate control gaps in your fixed asset management processes. For more information, see the Fixed Asset Management Essentials PDF.
  • Tools to detect and remediate control gaps in your journal entry processes. For more information, see the General Journal Analysis Essentials PDF.
  • Tools to detect and remediate control gaps in your human resources processes. For more information, see the Human Resources Management Essentials PDF.
  • Tools to detect and remediate control gaps in your purchase order managment processes. For more information, see the Purchase Order Management Essentials PDF.
  • Tools to detect and remediate control gaps in your salaries and payroll processes. For more information, see the Salaries and Payroll Essentials PDF.
  • Tools to detect and remediate control gaps in your sales analysis process. For more information, see the Sales Analysis Essentials PDF.
  • Improper Segregation of Duties (SoD) is a leading cause of fraud and SoD is a key component of Sarbanes Oxley (SOX) compliance. Identify potentially costly SoD issues across both Purchase-to-Pay and Order-to-Cash processes. For more information, see the Segregation of Duties Essentials PDF.
  • Tools to detect and remediate control gaps in your stock and inventory processes. For more information, see the Stock and Inventory Management Essentials PDF.
  • Tools to detect and remediate control gaps in your travel expense process. For more information, see the T&E Essentials PDF.
  • Tools to detect and remediate control gaps in your vendor management process. For more information, see the Vendor Management Essentials PDF.
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IT Governance

Compliance with multiple IT standards, regulatory requirements, and internal policies can be daunting. But it doesn’t have to be—automate your IT risk and compliance program using ACL's growing, evergreen collection of regulatory and compliance content. Increase assurance over IT general controls, data privacy, and cybersecurity using our integrated content to monitor compliance programs by mapping IT regulations and standards against common control frameworks. Pre-built analytics help you quickly determine high-risk activities related to unauthorized access. ACL makes it easy for you to minimize risk exposure and collaborate with your front line.

  • Analysis App: pre-built scripts that you can use out-of-the-box to quickly analyze your data to help manage unauthorized access risks.
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Subscription Value

It’s a challenge to understand where risk may exist in material processes across your organization. With literally hundreds of frameworks and even more requirements, where do you even begin to determine the most recent industry framework to use and the most effective controls to implement to illuminate your risks? What you need is a simple way to apply best practice analytics or implement common industry frameworks (i.e., COSO, COBIT).

With ACL’s Subscription Value Suite, we can help you get off the ground faster. Draw on the experience of ACL and our vast community of users to leverage proven tools and industry-rich knowledge you won’t find anywhere else. Find ready-to-use regulatory standards and frameworks, pre-built analytic scripts and more. There’s no easier path to helping your organization instantly drive performance and make the right strategic decisions.

  • ACL Academy is an online training resource complete with courses, video tutorials, and certification programs designed to help you leverage the entire ACL platform. Included at no extra cost for our subscription users, Academy delivers tangible results and increases the skill-set of ACL users to effectively use our software.

    From the novice user to the proficient and advanced user, Academy provides context-driven scenario-based learning designed to quickly develop your skills. Take a look at all the courses we offer at the ACL Academy Course Catalog.
  • A catalog of risk scenarios and tests collected from ACL initiatives worldwide. Categorized by process and industry and designed to enable organizations to measure and monitor process integrity. The Inspirations Library is a collaborative effort where ACL users can browse, contribute, and comment to spark ideas. Take a look through our Inspiration Library and get inspired!
  • ScriptHub is a groing collection of ACL scripts currently solving more than 160 commonly asked "how to" questions, with new content being added regularly. ScriptHub contains a variety of different scripts grouped into 4 categories: Code snippets, Import, Preparation, and Analysis scripts. ACL users can create and share code. Check out all the scripts available in our ScriptHub Catalog.
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Not what you were looking for? Explore more content types

Strategic Risk Libraries

  • Enterprise Risk Libraries
  • Financial Services - Banks & Lending Enterprise Risk Library
  • Healthcare - Providers Enterprise Risk Library
  • And more

Risk & Control Frameworks

  • AGA® Subrecipient Risk Assessment Monitoring Tool 2009
  • Bank Risk Assessment
  • CFPB Electronic Funds Transfer Act (EFTA) 2013
  • And more

Standards & Regulations

  • AICPA Trust Security Criteria 2016 - SSAE 16/18 SOC 2
  • AICPA Trust Security Criteria 2017 - SSAE 16/18 SOC 2
  • Availability of Funds and Collection of Checks - 12 CFR 229 (FRB Regulation CC)
  • And more