The AI driven risk control platform- making financial services safer, sooner. Acin’s award-winning AI Driven Risk Control platform digitizes and assures operational risk controls in a connected data network across the financial services industry. Backed by Fitch, Acin assures operational risk controls are complete, efficient, and calibrated to the market.
Location: United Kingdom, England, London
Employees: 51-200
Total raised: $36.03M
Founded date: 2018
Investors 2
| Date | Name | Website |
| - | Talis Capi... | taliscapit... |
| - | Fitch Vent... | fitchsolut... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 14.12.2022 | Series B | $24M | - |
| 28.09.2020 | Series A | $12.03M | - |
Mentions in press and media 11
| Date | Title | Description |
| 16.10.2025 | CUBE ACQUIRES BERLIN-BASED KODEX AI, CREATING AN INDUSTRY-FIRST UNIFIED COMPLIANCE, RISK AND AGENTIC AI PLATFORM | Expands CUBE's European AI footprint, unlocking new opportunities for shared insight and innovation Adds a third strategic pillar to CUBE's RegPlatformTM, introducing co-worker functionality through an AI agent architecture Automates proces... |
| 19.06.2025 | CUBE ANNOUNCES ACQUISITION OF LEADING AI OPERATIONAL RISK PROVIDER, ACIN | Acin acquisition provides CUBE with first-to-market and strategic capability delivering transformative end-to-end automated regulatory compliance and risk management CUBE's enhanced capabilities include automated mapping between regulations... |
| 19.06.2025 | CUBE acquires Acin to boost regulatory compliance and risk management | Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM) company CUBE announces the acquisition of Acin, a London-based regtech and global operational risk AI and technology provider for the financial services sector. ... |
| 04.08.2022 | Acin wins Risk.net’s OpRisk Innovation of the Year | Acin also selected on AIFinTech100, drawn from the most innovative AI solution providers for financial services LONDON, Aug. 04, 2022 (GLOBE NEWSWIRE) -- Acin has been awarded Risk.net's coveted OpRisk Innovation of the Year Award for the s... |
| 28.09.2020 | British fintech Acin aims to transform the financial industry’s approach to non-financial risk; raises €10.3M | Today, the world’s regulators are redirecting their focus away from the financial risks that have dominated since the Global Financial Crisis of 2008, and towards non-financial risk management and resiliency issues. And, this trend has been... |
| 28.09.2020 | London-based fintech startup Acin secures $12 million in Series A funding to digitize non-financial risk for financial institutions worldwide | Acin is a London, England-based data standards firm that is transforming the financial industry’s approach to non-financial risk management. Its system allows member organizations to fully digitize and quantify their operational and non-fin... |
| 28.09.2020 | Acin secures $12m Series A funding | Acin, the data standards firm that is digitising operational and non-financial risk, today announces it has secured $12 million in Series A funding. The funding round was led by leading European SaaS investor Notion Capital, which will work... |
| 28.09.2020 | Acin Secures $12 Million in Series a Funding to Spearhead Operational and Non-Financial Risk Revolution | Acin, the data standards firm that is digitizing operational and non-financial risk, announces it has secured $12 million in Series A funding. The funding round was led by leading European SaaS investor Notion Capital, which will work close... |
| 28.09.2020 | British fintech Acin secures €10.3 million to spearhead operational and non-financial risk revolution | Acin, the data standards firm that is digitising operational and non-financial risk, today announces it has secured around €10.3 million in Series A funding, in a round led by leading European SaaS investor Notion Capital. Founded in 2018, ... |
| 28.09.2020 | Acin Raises $12M in Series A Funding | Acin, a London, UK-based risk and control data standards, benchmarking and controls data analytics company, secured $12m in Series A funding. The round was led by Notion Capital, with participation from Fitch Ventures, Cris Conde (former Pr... |
Show more