Acin

Acin is a regtech and global operational risk AI and tech provider for the financial services sector.

CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces the acquisition of Acin, a London-headqua ...

The resounding message from the two days of 1LoD's 2024 XLoD Global - London was clear: Data isn't just an asset anymore-it's the fuel driving the future. A survey of 800 senior risk management professionals from top global banks revealed alarming statist

Getting 2025 Ready: AI & Data Transformation in Non-Financial Risk Management The 4th annual Women in Risk and Control (WiRC) event, an Acin initiative, was hosted in partnership with Deutsche Bank this year, uniting leaders in financial services to exami

At the recent AFME Compliance and Legal conference, one of the major themes was trends in regulatory enforcement. In this article, we will explore the change in the Financial Conduct Authority's (FCA) enforcement approach to focus on earlier intervention

Acin today announced the availability of their AI platform that simplifies Operational Risk in the Microsoft Azure Marketplace, an online store providing applications and services for use on Azure. Acin customers can now take advantage of the productive a

The operational risk & control market is experiencing significant change. As firms hit peak headcount, they must now achieve more with less, necessitating the integration of advanced technology, and a fundamental change of approach to running and changing

Watch the full interview below: We spoke to banking industry leader Tracy Clarke about the operational risk control completeness challenges facing boards and senior executives. In this interview we explore the financial implications of incomplete controls

Hugely popular with tech start-ups in the UK and US, Silicon Valley Bank has become the biggest bank to collapse since 2008. HSBC has bought the UK arm of SVB in a deal brokered by the UK government and the Bank of England. In the US, the Federal Reserve

With credit and market risk now being better managed, regulators are shifting their focus to non-financial risks such as misconduct, data security, sanctions compliance, record keeping and consumer duty. Penalties for non-compliance are growing-the UK's F