
Acin is transforming operational risk management in the financial services industry by simplifying complexity through a data-driven and digitized approach. Their platform aggregates and normalizes risk control data, providing actionable insights and regulatory traceability to enhance operational excellence. By leveraging unique industry data and proprietary AI, Acin helps clients achieve efficiency and demonstrate control over their risk management processes. The company positions itself as a trusted partner for financial institutions, driving collaboration and innovation in operational risk management.

Acin is transforming operational risk management in the financial services industry by simplifying complexity through a data-driven and digitized approach. Their platform aggregates and normalizes risk control data, providing actionable insights and regulatory traceability to enhance operational excellence. By leveraging unique industry data and proprietary AI, Acin helps clients achieve efficiency and demonstrate control over their risk management processes. The company positions itself as a trusted partner for financial institutions, driving collaboration and innovation in operational risk management.
What they do: AI-driven platform to digitise, standardise and benchmark operational (non-financial) risk and controls for financial institutions
Headquarters: London
Employees: 258
Latest known raise: Series B, Dec 15, 2022 (~$24M)
Strategic investors: J.P. Morgan, Citi, BNP Paribas, Barclays, Lloyds Banking Group
Operational (non-financial) risk management for financial services
RegTech / Financial services
24000000.00
Series B described as strategic round supported by BNP Paribas, Notion Capital, Talis Capital and Fitch Ventures
“Strategic backing from major global banks alongside venture investors”