Acin is the world leading risk and control data standards, benchmarking and controls data analysis company. Acin enables financial institutions to access standardised controls data seamlessly, allowing agile data-driven risk management and decision-making.  It relies on a centralised database of control designs smart-mapped to the risks faced by each individual business or function within the organisation. 

Financial institutions are connected together in a network that complements each firms’ existing 3 lines of defence and continuously curates new risks and controls data, offering the highest degrees of protection at an industry level.  Acin sets the standard for the industry, unlocking the full value of controls data for our clients.

With offices in London and New York, our clients include some of the world’s largest financial institutions. Acin has been recognised as one of the most innovative Regtech companies in 2019.

Website 

https://www.acin.com 

Phone 

+44 0203 728 8585 

Industry 

Information Services 

Company size 

51-200 employees 

Type 

Privately Held 

Founded 

2010 

Specialties 

Risk & Controls, Digitising Risks & Controls, Regulatory Programmes, Experienced Practitioners, Governance , Control Frameworks, Data Standards Platform, Transformation Programmes, Supervision , RCSA, SMCR, Algo & Electronic Trading Controls, CASS, Financial Crime, Master Risk & Control Library, Programme Acceleration, Reference Data, MIFIDII, Data Solutions for Risks & Controls, and Grid56