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
- Email ID
- *****@acin.com
- Phone Number
- +44 **********
- Registered Address
- Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
Key Metrics
Founded Year
2010
Location
London, United Kingdom
Stage
Acquired
Total Funding
$36M in 3 rounds
Latest Funding Round
Last Known Valuation
£***** as on Dec 14, 2022
Ranked
19th among 246 active competitors
Employee Count
53 as on Apr 30, 2022
Exit Details
Acquired by Cube (Jun 19, 2025)
Legal entities associated with Acin
Acin is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Acin Limited CIN: 8632362 , United Kingdom, Active | Jul 30, 2013 | - | 53 (As on Mar 31, 2023) |
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 |
View details of Acin's funding rounds and investors
Acin's founders and board of directors
Founder? Claim ProfileThe founders of Acin is Paul Ford.
Here are the details of Acin's key team members:
- Paul Ford: Founder & CEO of Acin. They serve on the board of 1 company.Contact Info: 1 email address
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 |
View details of Acin's Founder profiles and Board Members
Acin's employee count trend
Acin has 53 employees as of Apr 22. Here is Acin's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
2nd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
3rd | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
4th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification solutions, including document and biometric authentication | $242M | 72/100 | |
5th | Cloud based KYC and AML management software | $181M | 70/100 | ||
6th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
7th | AccessPay 2012, Manchester (United Kingdom), Acquired | Cloud based payment automation and cash management solutions for businesses | $44.4M | 67/100 | |
8th | GBG 1989, Chester (United Kingdom), Public | Platform offering fraud prevention solutions | - | 67/100 | |
9th | Shift Technology 2014, Paris (France), Series D | Provider of AI solutions for insurance underwriting, claims, and risk | $320M | 67/100 | |
10th | Provider of behavioral biometrics cybersecurity solutions | $253M | 66/100 | ||
19th | Acin 2010, London (United Kingdom), Acquired | Platform offering diversified risk management solutions for banks & financial institutions | $36M | 59/100 |
Looking for more details on Acin's competitors? Click here to see the top ones
Acin's Investments and acquisitions
Acin has made no investments or acquisitions yet.
News related to Acin
Media has covered Acin for 1 event in last 1 year.
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Acin Limited JP Morgan, Citi, BNP Paribas, Barclays, And Lloyds Banking Group Make New Strategic Investment in Operational Risk Management Firm AcinWebDisclosure•Dec 15, 2022•Acin, J P Morgan, Citi, BNP Paribas and 7 others
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Withers tech advises as Acin closes $24 million in Series B funding from a consortium of industry-leading banksWithersworldwide•Dec 15, 2022•Withersworldwide, Acin, JP MORGAN, BNP Paribas and 6 others
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Acin Adds Chief Client Officer to Industry-leading Team, as Data Network Continues To ExpandFinancial IT•Nov 08, 2022•Acin, Greenwich
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Former Standard Chartered Bank CEO Tracy Clarke joins Acin as non-execFinextra•Jun 09, 2021•Acin, Standard Chartered
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RegTech Acin raises $12m in Series A fundingFStech•Sep 28, 2020•Acin, Notion, Fitch Ratings, Norton Capital
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