Transforming the financial industry’s approach to non-financial risk management

Welcome to Acin

Acin is revolutionising the way financial institutions manage their non-financial risk and controls. Our award winning system enables organisations to fully digitise their non-financial risks and manage them like a data science.  Our unique Network has been created for, and with the world’s most prominent banks.

Software solutions

Acin Terminal

The Acin Terminal is your window to the Acin Network, empowering you to make better non-financial risk decisions.

Our Members

The Acin Network

Acin has defined a standard taxonomy for how risk and control data should be stored in consultation with participating financial institutions. This collective and collaborative approach has provided our customers in the network with improved decision-making, agile data-driven risk management, risk intelligence and strategic insights.

Discussion Paper

Operational Risk and Control Data:

7 Emerging Regulatory Themes For Financial Services

This Discussion Paper explores seven key non-financial risk themes that are emerging, particularly from regulators, to help firms evaluate their own approaches to operational risk and chart a path forward.

Acin in numbers

Acin’s business risk and control data grows daily as new risks and controls are identified with our Network clients.

Network solution

Connecting financial institutions digitally to proactively manage non-financial risk

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Tier 1 Network members

Our Network consists of major tier 1 institutions across the globe

Relationships mapped

The Acin mapping engine identifies how business, risk and controls relate across our Network data

Unique risks identified

Acin establishes the common risks by analysing our Network data 

Networked best controls

Learning from how Network members implement controls, Acin’s unique rules builds a ‘best version’

Industry Awards

Including the ‘iirsm Risk Excellence Award 2020’, ‘RegTech Award 2020’ and ‘UK FinTech Award 2020’


Sign up to read our first edition, with our editor finance and economics journalist Tim Wallace, and join our community of non-financial risk management leaders

Registered Office:
Abbey House,
282 Farnborough Road,
Farnborough, GU14 7NA

Registered No: 08632362

Insights & News

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