Acin has pioneered a collective, data-driven approach to operational risk control

Transforming financial services' approach to operational risk control

Acin was developed in in order address the significant challenges of Operational Risk. These challenges included, the ever increasing complexity due to regulatory pressure, the continual emergence of new risk, the introduction of personal accountability regimes, inefficient risk management and many more. The Acin Terminal, launched in March 2020, is a Technology Solution to Identify, Manage, Benchmark and Analyse Operational Risk.

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.


Awards & Memberships

Acin’s innovation has resulted in a variety of award wins and accolades, across Europe, North America and Asia. 



Selected by Chartis Research as a 2022 RiskTech100® ‘Rising Star’


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

To spearhead operational and non-financial risk revolution

Acin Platform rolled out to clients

Risk Intelligence Reporting Launched / Facilitated Covid19 network event with clients

Finalist in the Technology Risk Management Initiative of the Year category at the Risk Excellence Awards 2020

+ Shortlisted as Best Vendor Solution for Managing Operational Risk at the RegTech Insight Awards 2020

+ RegTech100 for the second time in 2020

5th and 6th Acin roundtables


Data Technical Standards created & shared with clients and Data Network platform is released in preparation for the Acin Platform


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

Also, facilitated at four roundtable events hosted at client sites

Recruited new team members

Including CTO, Head of Product Management, Head of Asset Management,  UI Developers, Product Directors Sales & Trading, Head of Asset Management Product Development, Senior Sales and Sales Executives


Created prototype for the Acin Platform


Launched first of many Roundtable events


Acin signed a US, Japanese, French and Swiss bank to the Network


Meet The Team

Our team has a wealth of industry experience and expertise to help clients understand and manage their non-financial risk more effectively.


Paul Ford



Philip Carr



Graeme Wynn


Kieron SS

Kieron Sambrook-Smith



Ruth Jakobsen


Our Advisors


Simon Ball

Senior Advisor

Tracy 2

Tracy Clarke

Senior Advisor


Cris Conde

Senior Advisor

Sally Clarke square

Sally Clark

Senior Advisor


John Kosobucki

Senior Advisor


Renaud Huck

Senior Advisor


Stephen Sanders

Senior Advisor


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