Acin Platform tour
Digitise, diagnose and assure your operational risk controls in a connected data network across your firm and industry.
- Connect your front to back risk controls into the network
- Calibrate key control description fields to the Acin Network Index and see how you compare to your peers.
- Quantify the design of your risk controls. Score, compare and track your control design with the Acin Score.
- Identify opportunities to improve completeness using diagnostics.
- Report on missing, proliferated or imprecise controls by business, risk or filter by regulation.
See how your risks and controls compare with your peers
The network comprises of the industry’s highest quality data from many of the Global Systemically Important Banks (G-SIB), Investment & Retail Banks, and Asset Managers.
This consists of 36,000 unique risk controls, 214,000 clause level regulations mapped to index controls, and 3.7m data points. The network tells you which controls are in use by percentage of all member banks by business line, region, regulation etc. which allows you to analyze areas of weakness, assess your gaps and remediate them fast with Golden Control index definitions.
Standardize, quantify and map your risk controls
Data from each bank is processed via our AI engine, checked by SME’s – and improved with the client where needed – to conform to the de facto industry standard. Acin’s Data Technical Standard (DTS 2.0) further clarifies best practice for risk and control description fields.
Standardised data can now be reconciled and mapped to Acin network index controls. Your own structured data is now quantifiable, against which you can develop AI, deeply analyze, use for modelling RWA reductions, and reporting to regulators.
Understand where you stand
Reporting and analysis in-platform is powerful, enabling views by risk, theme, regulation, business unit, asset class, product etc. filtered by missing controls, duplicates, proliferation, at-risk, undocumented etc. Our practitioner teams work with you to interpret data, create specific management reporting for 1/2/3LoD and the Board as well as answer regulatory exam questions.
Clients use platform data for Group Risk Matrix modelling, input to analytics systems, as well as monitoring alerts and scenarios as dynamic RCSA triggers.
Connect to the risk controls data network
Deeply embed risk awareness into the operating model across the firm. Horizon scanning alerts trigger dynamic, proactive risk and control assessments. Mapped to peer data, this delivers powerful actionable insights for more sophisticated risk management.