Founded in 2017
The company originated in 2010 as a consulting group for investment banks and asset managers. In response to the mounting challenges of controlling operational risk across the financial services industry, it evolved to become a data and technology platform business.
On 31st August 2017, the consulting group redefined its purpose and the idea for Acin was born.
In 2018, the company launched its master library for risks and controls, the first of its kind, based on the Basel II framework and was recognised as one of the most innovative Regtech companies in 2019. February 2019 saw the rebranding of the company as Acin and a strategic vision for Acin to become the go-to platform for operational risk data and data standards.
Transforming financial services’ approach to operational risk control
Acin has built the defining data network for operational risk control. We are on a mission to make financial institutions safer and transform the industry’s approach to operational risk control, through the use of data.
Many leading global financial institutions are Acin customers, leveraging the collective power of the Acin Network to make better informed decisions and increase operational resilience.
Our Timeline
History of Acin and awards
2023
Finalist for RegTech Partner of the Year in the British Bank Awards 2023
UK FinTech Awards 2023 – RegTech of the Year
Capital Finance International (CFI) Best Operational Risk Management Partner UK 2023
British Banking Awards Finalists Regtech Partner of the Year
2022
Acin secured $24 million in Series B funding
Best ESG Risk Data Provider 2022
Acin recognized in AIFinTech100 list 2022
Acin wins Risk.net’s OpRisk Innovation of the Year
2021
Selected by Chartis Research as a 2022 RiskTech100® ‘Rising Star’
ISO 27001 Certification
2020
Acin selected for the Investment Association Engine accelerator programme
Acin highly commended for Big Data and Analytics – RegTech at the Regulation Asia Awards for Excellence 2020
Acin wins Most Innovative Third-Party Technology Vendor – Trading, Risk and Compliance at the American Financial Technology Awards 2020
Acin wins RegTech Project of the Year at the National Technology Awards 2020
Acin becomes an IA Fintech Member
Acin wins the RegTech Initiative Award at the UK FinTech Awards 2020
Acin secures $12 million in Series A funding
Finalist in the Technology Risk Management Initiative of the Year category at the Risk Excellence Awards 2020
2019
Acin wins Risk Management Product of the Year at the CIR Magazine Awards
Acin makes the RegTech100 list
Signed multiple clients to the platform including more US banks, German banks and the first British bank
2018
Launched first of many Roundtable events
Acin signed a US, Japanese, French and Swiss bank to the Network
Awards & Memberships
Acin’s innovation has resulted in a variety of award wins and accolades, across Europe, North America and Asia.
Careers at Acin
If you’re looking for a career with dynamic potential, we’d like to meet you. From full-time positions to internships, check out our current opportunities or contact us at [email protected]