About Acin
Acin is a Financial Services company based in London (United Kingdom) founded in 2010, and was acquired by Cube in June 2025. Platform offering diversified risk management solutions for banks financial institutions. It operates in the Financial Services and Technology sectors. Acin has raised $36 million across 2 funding rounds from investors including Citi, Barclays and BNP Paribas. The company has 53 employees. Acin offers products and services including Acin Platform and Rewrite Tool. Its focus areas include FinTech, RegTech, Risk Management and Risk Type. Its legal entity is ACIN LIMITED.
Company details
Acin was founded in 2010 and is headquartered in London, United Kingdom. Operations focus on the financial sector, where a platform delivers risk management solutions for banks and institutions. Standardized data controls are facilitated to support operational risk management and decision-making. Services include the Acin Terminal for non-financial risk assessments and the Acin Network for taxonomy covering KYC, AML, IT risks, and related controls.
Products & Services of Acin
Acin offers a comprehensive portfolio of products and services, including Acin Platform and Rewrite Tool.
Platform for aggregating and analyzing operational risk data securely
Tool to identify and remove duplicate controls for cost savings
Funding Insights of Acin
Acin has successfully raised a total of $36M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $24 million completed in December 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $36M
- Total Rounds 2
- Last Round Series B — $24M
- First Round $12M
(Sep 2020)
- Investors Count 11
All 2 funding rounds of Acin with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2022 | $24M | Series B | – | – | |
| Sep 2020 | $12M | Series A | – | Notion |
12 investors in total: 9 institutional and 3 angel.
Investors in Acin
Acin has secured backing from 12 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Citi, Barclays and BNP Paribas.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investment in European business software companies, focusing on early-stage opportunities in London. | notion.vc | |||
Venture capital fund investing in tech startups | taliscapital.com | London, United Kingdom | ||
Comprehensive financial services are provided to corporations and individuals. | 1799 | jpmorgan.com | New York, United States | |
Diversified financial services are offered through commercial banking operations. | 1812 | citigroup.com | New York, United States | |
Banking & financial service provider | 1848 | group.bnpparibas | Paris, France | |
Diversified financial services are provided across global markets. | 1690 | home.barclays | London, United Kingdom | |
Commercial banking and insurance services are offered to clients worldwide. | 1975 | lloydsbankinggroup.com | London, United Kingdom | |
CC Cris Conde | unknown_43ff0ef5db2848829 | |||
CC Christopher Carter | Angel investor focusing on Indian startups, background in tech and finance. | unknown_ea42eb3b658c4db5a |
Investor details for Acin
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Acin
54 people are tracked at Acin (21 in leadership, 17 in board & advisors, 16 in team); the tracked headcount is 53.
| Name | Role | Group |
|---|---|---|
Graeme Wynn | CTO | Leadership |
Oliver Taylor | VP, Customer Success | Leadership |
Rupal Patel | Data & Insight Director | Leadership |
Trevor Roberts | Director - Non Financial Risk Management | Leadership |
Abbie Junaid | Customer Success Director | Leadership |
Mark Bishop | VP, Marketing | Leadership |
Annabel Reid | Co-head Of Relationship Management (maternity Cover) | Leadership |
Rikus van der Merwe | Head of Engineering | Leadership |
Ed Riddell | Finance Director | Leadership |
Tracey Miller | Sales Director | Leadership |
James Mackonochie | Chief Product Officer | Leadership |
Freddy Williams | Head of Relationship Management | Leadership |
Stuart Field | Co-head Of Business Development | Leadership |
Helen O'Shea | Operations Director | Leadership |
Frederike Williams | Head Of Relationship Management | Leadership |
Philip Swords | Finance Director | Leadership |
Ian Graham | VP, Americas and Global Head of Customer Engagement | Leadership |
Kate Joicey-Cecil | President | Leadership |
Naresh Vanniyasingam | NFRM Intelligence Director | Leadership |
Peter Irvine | Head of Commercial Research and Insight | Leadership |
34 more people are available in the full profile.
Complete people profiles for Acin
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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Timeline of Acin
4 dated milestones of Acin across 15 years, from founding to its latest funding, stage changes and deals.
- Founded Acin is founded.
- Funding First funding round of $12.0M.
- Funding Latest funding round, Series B, of $24.0M.
- Exit Acquired by Cube.
Web traffic of Acin
The website of Acin (acin.com) receives about 1.5K visits a month.
- Monthly visits1.5K
Websites whose visitors overlap most with Acin. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
frechettecontrols.com | frechettecontrols.com | 100% | – | ||
| completecontrolsinc.com | 100% | View details | |||
electsystems.com | electsystems.com | 99% | – | ||
 hennulat.wordpress.com | hennulat.wordpress.com | 98% | – | ||
kasacontrols.com | kasacontrols.com | 98% | #7,015,999 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for Acin
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Acin (Regulatory & Compliance Tech) in United Kingdom, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M |
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Related news about Acin
Complete news archive for Acin
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Frequently Asked Questions about Acin
Acin was founded in 2010 and raised its 1st funding round 10 years after it was founded.
Acin is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Acin is a funded company, having raised a total of $36M across 2 funding rounds to date. The company's 1st funding round was a Series A of $12M, raised on Sep 2020.
Acin has 53 employees.
Acin was founded in 2010 and is headquartered in London, United Kingdom. Operations focus on the financial sector, where a platform delivers risk management solutions for banks and institutions. Standardized data controls are facilitated to support operational risk management and decision-making. Services include the Acin Terminal for non-financial risk assessments and the Acin Network for taxonomy covering KYC, AML, IT risks, and related controls.
Acin offers Acin Platform and Rewrite Tool.
Acin has 12 investors. Key investors include Citi, Barclays, BNP Paribas, J P Morgan, and Lloyds Banking Group.
Acin operates through Acin Limited.
Yes. Acin was acquired by Cube in June 2025.