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

Welcome to Acin

Acin is revolutionising the way financial institutions manage non-financial risk and controls. Our award-winning SaaS platform enables you to fully digitise non-financial risks and manage them like a data science.

The unique Acin Network has been created for and in collaboration with the world’s most prominent banks. With access to the shared risk data of this peer-to-peer network you can continually improve the way you manage operational risk and increase resilience. 

Software solutions

Acin Terminal

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

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"We continually drive to enhance our controls operating model and are pleased to participate in an initiative to verify our controls inventory against our peers and others in the market. The drive to standardise control definitions and processes across the industry will only enhance individual operating models and assist in the identification of real-time issues and incidents. We have been using Acin for the last few months and clearly see the benefits."
MD Global Markets Controls OfficerTop tier bank
“We are delighted to have signed up to the Acin Network to collaborate on industry best practice and gather intelligence for risks and controls. This will support us in our ongoing initiatives to simplify the management of risk - by working with our peers to develop industry-wide common standards, we can improve the effectiveness of risk and control ecosystems.”
Managing DirectorTop tier bank
“I have seen Non-financial Risk rise in significance. I’ve always wondered what it would take to turn it into an engineering discipline – Acin answers my question."
Cris Conde
Cris CondeFormer President and CEO, SunGard
“If you are going to have operational risk capital, it should be forward looking, fairly calculated, co-ordinated with other capital rules and consistent with reality.”
Jamie DimonCEO, JP Morgan
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Our Members

The Acin Network

Acin has defined a standard taxonomy for risk and control data management, in collaboration with many of the world’s leading financial institutions.

This collective approach provides members of the Acin Network – our customers – with improved decision making, agile data-driven risk management, risk intelligence and insights.

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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.

Download Paper

Acin in numbers

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

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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

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Relationships mapped

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

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Unique risks identified

Acin establishes the common risks by analysing our Network data 

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Networked best controls

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

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Industry Awards

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

Introducing...

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

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Insights & News

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

Registered No: 08632362

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