ACFYD Análisis
ACFYD Análisis is a Madrid-based Spanish auditing firm founded in 2008 that uses Big Data analytics to perform contract and expense audits for large enterprises, identifying recoverable financial losses in supplier and creditor relationships.
- Company typePrivate
- Founded2008
- HeadquartersMadrid, Spain
- Headcount11–50
- GTM typeB2B
- OfferingServices
What ACFYD Análisis does
ACFYD Análisis S.L. is a privately-held Spanish professional services firm, founded in October 2008 and headquartered in Madrid, that provides contract and expense auditing (Auditoría de Contratos y Gastos) to large Spanish enterprises. Its service analyzes the administrative management of contractual relationships between clients and their suppliers and creditors using Big Data analytics, identifying financial incidences and recoverable amounts that internal audit departments cannot detect due to volume and resource constraints. Named enterprise clients include Campofrío Food Group and Grupo Cortefiel; the firm cites case-level outcomes of €500,000+ per company and 5€ per 100€ of expenditure in uncontrolled services-area losses.
The firm operates a single core service line on a quote-based pricing model, with no productized software platform, API, or mobile app. Go-to-market is enterprise field sales directly to internal audit functions, executed primarily through thought leadership: principal sponsorship of the Instituto de Auditores Internos de España (IAI) conferences (17th-22nd editions), partnership with AECOC and Asociación Retail, and recurring earned media in Cinco Días and El Economista. The company is founder/partner-owned, led by Managing Partner Iker Espel, Co-founding Partner David Hernández Romeo, and Operations Partner Alejandro Ribas Pérez.
ACFYD has pursued institutional credibility through ESG alignment (UN Global Compact signatory since July 2013) and Spanish regulatory compliance (Ley 2/2023 whistleblower channel; ENS information security policy under Real Decreto 311/2022). Recent published content (2025-2026) signals interest in extending methodology into healthcare/pharma and in exploring AI-assisted auditing, while explicitly positioning experienced human auditors as the core deliverable. Headcount is reported at 11-50 employees; no funding rounds, acquisitions, subsidiaries, or international expansion are disclosed.
ACFYD Análisis firmographics
Firmographics- Name
- ACFYD Análisis
- Legal name
- ACFYD Análisis S.L.
- Website
- https://acfyd.com
- Company type
- Private
- Founded year
- 2008
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- ACFYD Análisis is a Madrid-based Spanish auditing firm founded in 2008 that uses Big Data analytics to perform contract and expense audits for large enterprises, identifying recoverable financial losses in supplier and creditor relationships.
- Ownership category
- akta.pro rank
ACFYD Análisis industry classification
Industry- Product category
- Contract and Expense Auditing Services
- NAICS
- Offices of Certified Public Accountants (541211)
- SIC
- Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Audit & Assurance Services (BPAHABAA)
- akta.pro secondary industry
- Expense Management & T&E Audit (Employee Expenses, Corporate Cards) (BPAAAGAE)
Keywords
Where ACFYD Análisis is headquartered
LocationHeadquarters
- HQ city
- Madrid
- HQ country
- Spain
- HQ region
- Europe
Offices1 record
Markets served
ACFYD Análisis business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Others
Revenue model
- Contract and Expense Auditing Services: Professional auditing services focused on contract and expense management. The company identifies recoverable amounts hidden in commercial relationships, providing economic benefits to clients through detection and correction of financial incidences.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels6 records
ACFYD Análisis product offering
Product offeringCore offering
ACFYD Análisis is a specialized auditing firm that audits the administrative management of contractual relationships between companies and their suppliers and creditors. Using Big Data analytics, the firm performs exhaustive review of client commercial relationships to identify recoverable financial incidences and process improvements that internal audit departments cannot detect due to volume constraints. The firm supplements internal audit functions of large Spanish corporations by delivering short- and medium-term economic benefits through the Auditoría de Contratos y Gastos service.
Product overview
ACFYD Análisis is a specialized audit firm that offers contract and expense auditing services. The company operates as a single unified service offering (not a software platform) built on BIG DATA analytics capabilities. Their core service is the Auditoría de Contratos y Gastos, which involves exhaustive analysis of commercial relationships between companies and their suppliers and creditors. The service identifies recoverable amounts and process improvements that companies are unaware of, complementing internal audit departments of their clients.
Differentiator
Problem solved
Functional benefit
Products and services
- Auditoría de Contratos y Gastos (Contract and Expense Auditing) Specialized professional auditing service focused on the administrative management of contractual relationships between companies and their suppliers and creditors. Uses Big Data analytics to perform an exhaustive review of commercial relationships, identifying recoverable financial incidences and process improvements that the client's internal audit department cannot detect due to volume constraints. Designed to complement — not replace — internal audit departments of large enterprises, with analytical capacity to generate significant economic benefits in the short and medium term.
Quantifiable outcome
- Two out of every thousand euros invested by Spanish companies disappear due to financial incidences, causing potential losses of more than 500,000 euros per company
- +4 more outcomes
Companies that use ACFYD Análisis
Customer profileNamed customers2 records
Segments2 records
Ideal customer profiles2 records
ACFYD Análisis technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
ACFYD Análisis partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered minor and core.
- Banco de Alimentos de MadridminorACFYD Análisis collaborates with the Food Bank of Madrid through annual economic contributions. The Food Bank is a non-profit organization that collects, stores, and redistributes food donations to charitable organizations helping people in need in the Community of Madrid. ACFYD has collaborated for multiple years.
- Pacto Mundial de las Naciones Unidas (UN Global Compact)coreACFYD Análisis S.L. became a signatory entity of the UN Global Compact from July 2013, committing to the 10 Principles based on Universal Declarations and Conventions covering Human Rights, Labor Standards, Environment, and Anti-Corruption.
- Instituto de Auditores Internos de España (IAI)coreACFYD Análisis has been a principal sponsor of the IAI's annual internal audit conferences (17th through 22nd editions). The company presents thought leadership content and collaborates on professional development for internal auditors in Spain. Partner Iker Espel delivered a presentation on Contract/Purchasing Audit advantages and different audit analysis areas.
- AECOCminorAECOC (Asociación de Empresas del Gran Consumo de España) organizes events on efficient commercial administration. ACFYD Análisis sponsors these events as one of the largest business associations in Spain where manufacturers and distributors work together to improve the sector.
- Asociación Retail (AER)minorListed as a collaborating partner (Socio Colaborador) alongside other industry associations, indicating membership and collaborative relationship with the retail association.
Scale indicators3 records
Recent moves5 records
Expansion highlights4 records
ACFYD Análisis competitors and assessment
Company assessmentDirect peers
- PRGX Global: PRGX is a global recovery audit firm that helps enterprises identify overpayments and recover lost spend from supplier and contract relationships. It is the closest large-scale analogue to ACFYD's contract and expense auditing service, differing mainly in scale and geographic reach.
- Apexanalytix: Apexanalytix provides recovery audit, supplier risk management and contract compliance analytics for large enterprises. Its hybrid software-plus-services model mirrors ACFYD's Big Data + auditor methodology and addresses the same pain point of leakage in supplier spend.
- Oversight Systems: Oversight delivers T&E and corporate card spend analytics to identify financial incidences and policy violations. It overlaps with ACFYD's expense and contract audit scope, particularly on the expense-leakage detection side of ACFYD's practice.
Broad incumbents
- Mazars Spain: Mazars provides audit, accounting and advisory services in Spain, including support to internal audit functions. As a mid-tier international firm it is closer in feel to ACFYD than the Big 4 while still offering a broader service catalog.
- SAP Ariba: SAP Ariba is a leading procurement and supplier management platform that embeds contract compliance and spend analytics. It represents a structural threat and indirect competitor to ACFYD as procurement software absorbs manual audit work.
- KPMG Internal Audit Services: KPMG's Spain practice offers internal audit advisory and contract compliance services to large enterprises. It competes with ACFYD on enterprise RFPs but from a broader advisory portfolio rather than a specialist contract/purchasing audit niche.
- Deloitte Internal Audit: Deloitte's risk and internal audit advisory practice serves large Spanish corporates with end-to-end audit, controls and procurement analytics. It is a broader incumbent that overlaps with ACFYD on contract/supplier audit engagements.
- PwC Spain Internal Audit: PwC's risk assurance and internal audit practice in Spain addresses similar client needs around supplier audit and contract compliance as part of a much wider assurance portfolio.
- Coupa Software: Coupa provides a business spend management platform with built-in analytics to detect supplier overcharges and contract anomalies. As with Ariba, it is an indirect competitor that could erode the manual recovery audit opportunity over time.
Emerging players
- AuditBoard: AuditBoard is a cloud-based audit management and analytics platform used by internal audit teams. While it targets the in-house audit workflow rather than external recovery audits, it intersects with ACFYD's buyer segment and represents how software is reshaping the audit category.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
ACFYD Análisis social profiles
Digital presenceACFYD Análisis financial estimates
Financial estimateRevenue estimate
Valuation estimate
ACFYD Análisis leadership team
Management profileNumber of profiles
Profiles3 records
ACFYD Análisis funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ACFYD Análisis M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about ACFYD Análisis
What does ACFYD Análisis do?
ACFYD Análisis is a specialized auditing firm that audits the administrative management of contractual relationships between companies and their suppliers and creditors. Using Big Data analytics, the firm performs exhaustive review of client commercial relationships to identify recoverable financial incidences and process improvements that internal audit departments cannot detect due to volume constraints. The firm supplements internal audit functions of large Spanish corporations by delivering short- and medium-term economic benefits through the Auditoría de Contratos y Gastos service.
Is ACFYD Análisis a public or private company?
ACFYD Análisis is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was ACFYD Análisis founded?
ACFYD Análisis was founded in 2008. It employs 11 to 50 people.
Where is ACFYD Análisis based?
ACFYD Análisis is headquartered in Madrid, Spain, in the Europe region.
How does ACFYD Análisis make money?
One revenue line is on record: contract and Expense Auditing Services.
Who are ACFYD Análisis's main competitors?
Direct peers on record are PRGX Global, Apexanalytix and Oversight Systems. Broad incumbents are Mazars Spain, SAP Ariba, KPMG Internal Audit Services, Deloitte Internal Audit, PwC Spain Internal Audit and Coupa Software. AuditBoard is listed as an emerging player.
Does ACFYD Análisis have an API?
No public API is recorded for ACFYD Análisis.
What industry is ACFYD Análisis in?
ACFYD Análisis's product category is Contract and Expense Auditing Services. Its primary akta.pro industry code is BPAHABAA, Audit & Assurance Services, with a secondary code of BPAAAGAE, Expense Management & T&E Audit (Employee Expenses, Corporate Cards). Its NAICS code is 541211 and its SIC code is 8700.