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Risk, Fraud & Compliance New

Acin

Acin digitizes non-financial and operational risk management for major banks and asset managers, converting a discipline it describes as manual, qualitative and subjective into…

Overview

Acin digitizes non-financial and operational risk management for major banks and asset managers, converting a discipline it describes as manual, qualitative and subjective into one that is automated and quantitative. Rather than selling a software suite it sells subscription data libraries of standardized risk and control definitions, matched across institutions by a neural network that replaced the industry experts who originally did the work by hand. Its peer-to-peer network connects heterogeneous control data from participating institutions under common data protocols, enabling anonymized benchmarking against an industry index so a firm can see where it aligns with peers, diverges, or has gaps, with a score quantifying control completeness. An agentic rewrite tool built on a major cloud provider's hosted language models lets banks restandardise thousands of controls in days. It also maps controls to regulatory obligations for traceability, and is now part of a regulatory intelligence group.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Investment Research Portfolio & Wealth

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