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Acin - About the company

Acin is an acquired company based in London (United Kingdom), founded in 2010 by Paul Ford. It operates as a Platform offering diversified risk management solutions for banks & financial institutions. Acin has raised $36M in funding from Notion, with last known valuation of £*****. The company has 246 active competitors, including 50 funded and 46 that have exited. Its top competitors include companies like IDnow, Riskified and Quantexa.

Company Details

Platform offering diversified risk management solutions for banks & financial institutions. It enables financial institutions to access standardized controls over data seamlessly, allowing agile data-driven operational risk management and decision-making. It provides Acin Terminal for empowering non-financial risk decisions, Acin Network for the taxonomy of controlling risk, KYC, AML, IT-related risk controls, and more.
Website
acin.com
Social
X
Email ID
*****@acin.com
Phone Number
+44 **********
Registered Address
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
Key Metrics
Founded Year
2010
Location
Stage
Acquired
Total Funding
$36M in 3 rounds
Latest Funding Round
Last Known Valuation
£***** as on Dec 14, 2022
Investors
Ranked
Employee Count
53 as on Apr 30, 2022
Similar Companies
Exit Details
Acquired by Cube (Jun 19, 2025)

Acin's acquisition details

Acin got acquired by Cube on Jun 19, 2025. It was facilitated by Zelig.
Click here to take a look at Acin's acquisition in detail
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Acin's funding and investors

Acin has raised a total funding of $36M over 3 rounds. Its latest funding round was a Series B round on Dec 15, 2022 for $*****. 8 investors participated in its latest round. Acin has 10 institutional investors and 29 angel investors.

Here is the list of recent funding rounds of Acin:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Dec 15, 2022
7242330
Series B
7406005
6380369
9117075
5016536
Sep 28, 2020
7773868
Series A
9066679
1642457
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Acin's founders and board of directors

Founder? Claim Profile
The founders of Acin is Paul Ford.
Here are the details of Acin's key team members:

Acin's Board of Directors

Acin's board has 1 active member. Graeme Wynn is independent board member.
Here is the list of Acin's board of directors:
Name
Type
Representing
Status
Duration
Team
-
Current
12y 8m
r{zqmgr
Team
-
Current
6y 1m
pouldmp
Team
-
Current
1y 4m
Independent board member
-
Current
2y 2m
htjjgxo
Independent board member
-
Current
7y 4m
ikbbqpk
Independent board member
-
Current
6y 5m
senvmqp
Independent board member
-
Current
1y 4m
zbbjfoo
Independent board member
-
Current
8y 5m
mhvsjjx
Independent board member
-
Current
9y 2m
kwtayqd
Independent board member
-
Current
4y 9m
kowxtdq
Independent board member
-
Past
9y 9m

Acin's employee count trend

Acin has 53 employees as of Apr 22. Here is Acin's employee count trend over the years:
Employee count trend for Acin
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Acin's Competitors and alternates

Top competitors of Acin include IDnow, Riskified and Quantexa. Here is the list of Top 10 competitors of Acin, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
3rd
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
AI powered data and decision intelligence solutions
$546M
72/100
4th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
Provider of identity verification solutions, including document and biometric authentication
$242M
72/100
5th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
6th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
7th
Logo for AccessPay
AccessPay
2012, Manchester (United Kingdom), Acquired
Cloud based payment automation and cash management solutions for businesses
$44.4M
67/100
8th
Logo for GBG
GBG
1989, Chester (United Kingdom), Public
Platform offering fraud prevention solutions
-
67/100
9th
Logo for Shift Technology
Shift Technology
2014, Paris (France), Series D
Provider of AI solutions for insurance underwriting, claims, and risk
$320M
67/100
10th
Logo for BioCatch
BioCatch
2011, Tel Aviv (Israel), Acquired
Provider of behavioral biometrics cybersecurity solutions
$253M
66/100
19th
Logo for Acin
Acin
2010, London (United Kingdom), Acquired
Platform offering diversified risk management solutions for banks & financial institutions
$36M
59/100
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Acin's Investments and acquisitions

Acin has made no investments or acquisitions yet.

News related to Acin

lockFilter this list
Media has covered Acin for 1 event in last 1 year.
Acin appoints new Head of SalesInstitutional Asset ManagerOct 07, 2020Acin, Iboss
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