Acin Pitch Deck (2018): 14-Slide Series A Deck

See all 14 slides of the Acin pitch deck — a 2018 Series A deck — with a slide-by-slide teardown of what the deck does well and where it falls short.

Acin’s 14-slide Series A deck is a highly professional, enterprise-focused presentation that successfully argues for the electronification of operational risk. The company’s core value proposition lies in its 'Acin Code'—a standardized taxonomy that allows Tier 1 banks to benchmark their internal controls against the industry. The deck is notable for its heavy reliance on social proof, showcasing logos like J.P. Morgan, Credit Suisse, and UBS as early adopters. While the deck lacks a traditional team slide or a specific financial 'ask' slide, it compensates with rigorous problem-definition an…

Key takeaways

The Enterprise Fintech Blueprint

Acin’s pitch deck is a sophisticated example of how to pitch to institutional investors in the RegTech and FinTech space. Unlike consumer-facing startups that focus on user growth and virality, Acin focuses on systemic risk, regulatory pressure, and industry-wide standardization . The deck is designed to look and feel like the reports produced by the very banks they sell to—professional, data-dense, and authoritative.

Slides 1-2: The Vision and Purpose

The deck opens with a clean title slide (Slide 1) dated April 2020, followed immediately by the 'Company Purpose' (Slide 2). Acin defines its mission as connecting financial institutions digitally to manage Operational Risk . They include a heavy-hitting quote from Cris Conde, former CEO of SunGard, who describes Acin as turning operational risk into an 'engineering discipline.' This sets the stage: this is not just a software tool; it is a new industry standard.

Slide 3: The Evolution of a SaaS Network

Slide 3 is perhaps the most important slide for establishing credibility. It shows the company's transition from Anchura (a consultancy founded in 2010 that grew to £12m revenue) to Acin (a SaaS and Data Subscription Network). This 'consulting-to-product' story is a favorite for investors because it proves the founders have deep domain expertise and a pre-existing relationship with their target customers. The timeline shows a rapid succession of Tier 1 client wins from 2018 to 2020, including J.P. Morgan, Deutsche Bank, and UBS .

Slides 4-6: Defining the Problem and the Opportunity

Acin spends three slides defining the 'Operational Risk' landscape. Slide 4 uses the Basel Committee’s definitions to categorize risks like internal fraud, external fraud, and business disruption. Slide 5 quantifies the pain: $150bn in annual gross losses and $376bn in fines since 2012 . They characterize the current state of the industry as 'manual processes' that are 'Excel-based' with 'no data lineage.' Slide 6 adds regulatory urgency, showing headlines of fines and conduct issues at RBS, HSBC, and Morgan Stanley, framed by a quote from the FCA.

Slides 7-9: The Solution and Platform

Slide 7 introduces 'The Acin Terminal,' highlighting features like Risk Intelligence, Benchmarks & Analytics, and Data Architecture . Slide 8 dives into the 'Platform' and the 'Data-First Build Strategy.' It mentions a modern tech stack including React, Docker, Scala, and Python , and specifically highlights their 'bespoke Natural Language Processing engine.' This slide reassures investors that the underlying technology is scalable and modern. Slide 9 summarizes the benefits to clients, emphasizing the 'network effect' where risk identification ensures 'no unknown unknowns that are known to peers/industry.'

Slide 10: Proving the Value with Case Studies

Slide 10 provides empirical evidence of the product's value. It shows anonymized data from three banks. For example, Bank 2 was found to have 55% of its controls missing compared to the Acin standard, with 134 metrics missing. This slide moves the pitch from theoretical benefits to concrete ROI: the software finds exactly where a bank is vulnerable to a multi-billion dollar fine.

Slides 11-14: The Network Effect and Data Growth

Slide 11 reiterates the solution as a 'Technology Solution to Identify, Manage, Benchmark and Analyse.' Slide 12 focuses on 'Risk Intelligence' reports, specifically mentioning 'Colocation/WFH (Covid-19)' as a specific risk scenario—showing the platform's relevance to current events at the time. Slide 14 concludes with a 'hockey stick' graph of Unique Control Identifiers , which grew from 1,200 in October 2018 to 35,000 in January 2020 . This graph visualizes the growing 'moat' of the business: as more banks join, the data becomes more comprehensive and the benchmarking more valuable.

What Works in the Acin Deck

Unassailable Social Proof: Listing nearly a dozen of the world's largest banks as customers is the ultimate 'de-risking' mechanism for a Series A investor. It proves that the product can pass the grueling procurement and security audits of Tier 1 financial institutions.

Standardization as a Moat: By creating the 'Acin Code,' the company isn't just selling software; they are attempting to own the 'language' of risk. If the industry adopts their taxonomy, they become an entrenched utility that is very difficult to displace.

Clarity of the 'Why Now': By citing specific FCA regulations (SM&CR) and the Basel Committee, Acin makes it clear that the 'status quo' of using Excel is no longer legally or operationally viable for bank executives.

What is Missing from the Acin Deck

The Team Slide: It is highly unusual for a Series A deck to omit a team slide. While the 'Evolution' slide hints at their consulting background, investors typically want to see the specific bios of the leadership team and their technical/regulatory pedigree.

Financials and Unit Economics: There is no mention of Annual Recurring Revenue (ARR), churn rates, or Customer Acquisition Cost (CAC). While the client logos are impressive, the deck doesn't explain the pricing model or the typical contract value (ACV).

The Ask: The deck ends abruptly without a 'The Ask' slide. There is no information on the size of the round, the valuation target, or how the capital will be deployed (e.g., sales expansion, R&D, geographic growth).

What a Founder Should Copy

The 'Evolution' Slide: If you are pivoting from a service business to a product business, use Slide 3 as your template. It shows how your past expertise fuels your current product and uses revenue from the 'old' business to validate the 'new' one.

The Problem Quantification: Don't just say the problem is 'big.' Use Slide 5's approach: find the specific industry reports (like the ORX Banking Loss Report) and cite the exact dollar amounts of losses and fines. It makes the 'cost of inaction' for the customer feel massive.

The Benchmarking Visual: Slide 14's 'Maturing vs. Optimised' quadrant is a great way to show how your product helps a customer move from 'inconsistent' to 'simplified and complete' relative to their peers. It taps into the competitive nature of enterprise clients.

Frequently asked questions

What is the core product Acin is selling?
Acin sells 'The Acin Terminal,' a SaaS platform that allows financial institutions to manage, benchmark, and analyze non-financial risks. Its secret sauce is the 'Acin Code,' a standardized data taxonomy that enables banks to compare their internal risk controls against an anonymized industry peer group, effectively creating a network effect for regulatory compliance.
How does Acin demonstrate market traction?
Traction is shown through an 'Evolution' timeline on Slide 3, which lists Tier 1 client wins including Credit Suisse, Morgan Stanley, Nomura, Societe Generale, J.P. Morgan, Bank of America Merrill Lynch, Standard Chartered, Deutsche Bank, and UBS. This list of global systemically important banks (G-SIBs) serves as ultimate validation for a Series A fintech.
What is the 'problem' Acin is solving according to the deck?
The deck identifies operational risk as a 'complex, opaque area' where banks currently use manual, Excel-based processes. It highlights that banks have up to 100,000 risks and controls that are not standardized, leading to $150bn in annual losses and $26bn in annual regulatory costs. Acin aims to turn these 'standalone assessments' into a strategic, networked tool.
Why is the 'Acin Code' important for their business model?
The Acin Code acts as a 'barcode for risk and controls.' By assigning a unique identifier to every control instance, Acin enables 'network interoperability.' This means different banks can speak the same data language, allowing Acin to provide cross-industry analytics and benchmarking that would be impossible if every bank used its own proprietary naming conventions.
What is missing from this pitch deck?
The deck is notably missing a Team slide, which is unusual for a Series A. It also lacks a 'The Ask' slide detailing how much they are raising and how the funds will be used. Furthermore, there are no detailed financial projections or unit economics (CAC/LTV) included in this specific version of the presentation.
Cover slide of the Acin pitch deck — Series-A 2018
Acin pitch deck, slide 1 (2018)

Acin pitch deck: the facts

Company
Acin
Year
2018
Stage
Series-A
Slides
14
Sector
FinTech / RegTech
Deck type
Investment Opportunity / Series A
Outcome
$12,000,000 Raised
Headquarters
United Kingdom

Acin pitch deck PDF

The full Acin deck is embedded on this page and can be read slide by slide in the browser — no download or account required. Each slide is covered in the breakdown above.

What the Acin pitch deck was used for

This is Acin’s 14‑slide Series A pitch deck used around 2018–2020 to raise its first institutional round for a data standards and subscription network that digitises operational and non‑financial risk for large banks. The deck positions Acin as a transition from an operational risk consultancy (Anchura) into a SaaS and data network serving tier‑one financial institutions, centred on the Acin Terminal and a standardised ‘Acin Code’ taxonomy. The stated purpose is to connect financial institutions digitally so they can proactively manage operational risk and demonstrate control to regulators in a scalable, defensible and profitable way, with a network effect across participating banks. Subsequent public information indicates that Acin’s Series A funding of about $12 million was announced in September 2020, led by Notion Capital with participation from Fitch Ventures and others.

Business model: Acin provides a cloud-based, data standards and benchmarking platform that digitises, aggregates and normalises operational and non‑financial risk control data for tier‑one financial institutions, delivered as a subscription data network and SaaS platform.

Round
Series A
Year
2020
Lead investor
Notion Capital
Investors
Notion Capital, Fitch Ventures, Additional venture and strategic investors including Citi Ventures, Bain Capital Ventures and others as later reported i
Founded
2018
Headquarters
London, United Kingdom
Industry
FinTech / RegTech (operational risk / non‑financial risk data network)

Raised: Approximately $12 million (reported as about €10.3 million or $12 million in Series A coverage).

Total funding: At least $36 million across a $12 million Series A announced in 2020 and a $24 million Series B announced in 2024.

Use of funds as presented: To spearhead a revolution in managing operational and non‑financial risk by expanding Acin’s data standards platform and collaborative network across tier‑one banks, driving rapid growth of its operational risk control data network.

What happened after the Acin deck

Following its Series A deck and subsequent $12 million Series A, Acin expanded its operational risk control data network across tier‑one banks, received industry recognition, raised a $24 million Series B from leading banks, and was later acquired by RegTech Cube, demonstrating substantial execution against its pitch‑deck vision of a defensible operational risk data network.

What the Acin deck got right

What could have been stronger

How an investor would read this deck

What draws attention

Risks that stand out

Questions this deck invites

What founders can take from the Acin deck

Acin pitch deck: common questions

What does Acin do, according to this pitch deck and later sources?

Acin is a London‑based RegTech company that operates a cloud data standards and benchmarking network for operational and non‑financial risk, connecting tier‑one banks so they can digitise, measure and manage their risk controls using a standardised inventory and peer benchmarking. In the deck, Acin describes itself as a transition from an operational risk consultancy into a SaaS and data subscription network focused on tier‑one financial institutions.

How much did Acin raise in the Series A round this deck supported, and who invested?

The deck was used for Acin’s Series A fundraise, with external reports showing a Series A of about $12 million announced in September 2020. The round was led by Notion Capital, with participation from Fitch Ventures and a broader group of venture and strategic investors such as Citi Ventures, Bain Capital Ventures and others, according to later investor listings.

What problem is Acin’s Series A deck claiming to solve?

The deck’s problem slides define operational risk using the Basel Committee’s definition and highlight that it is complex, opaque, costly, and difficult for banks to demonstrate proactive control to regulators. It argues that banks treat controls data as an asset but cannot tag, benchmark or use it strategically; organisations re‑invent the wheel and fail to leverage collective industry knowledge, while regulators remain highly focused on conduct and control failures.

What is the Acin product described in the pitch deck?

Acin’s core product in the deck is the **Acin Terminal**, a SaaS interface to a data‑first platform and a standardised risk/control taxonomy (“Acin Code”). Clients align their risk and controls data to the Acin architecture, access curated market‑leading risks and controls validated across the network, and use dashboards, reporting and APIs integrated with natural language processing to understand relationships between their data and the network.

Did Acin’s Series A vision in the deck materialise afterwards?

Yes. External coverage and Acin’s own resources confirm that the company built an operational risk control data network used by multiple tier‑one banks and went on to raise a $12 million Series A in 2020 and a $24 million Series B from a consortium of leading banks. These later outcomes substantiate the deck’s claims about building a defensible data network and serving the world’s largest banks as clients.

Sources

Funding and outcome facts on this page were researched on 2026-08-22 from the pages below.

Acin pitch deck slides

Acin pitch deck slide 1 of 14
Acin pitch deck — slide 1 of 14
Acin pitch deck slide 2 of 14
Acin pitch deck — slide 2 of 14
Acin pitch deck slide 3 of 14
Acin pitch deck — slide 3 of 14
Acin pitch deck slide 4 of 14
Acin pitch deck — slide 4 of 14
Acin pitch deck slide 5 of 14
Acin pitch deck — slide 5 of 14
Acin pitch deck slide 6 of 14
Acin pitch deck — slide 6 of 14

What each slide of the Acin pitch deck says

Slide 2

Company Purpose We believe that connecting financial institutions together digitally is critical to the proactive management of Operational Risk and that this technology network creates a scalable, defensible and profitable business "The risk of loss resulting from inadeguate or faded internal processes, people and systems or fram external events." The Basel Commitiee on Banking Supenasion definition of Operational Risk (also known as non-financial risk) "I have sean Operalional Risk nse in significance 've always wondered what it would take lo turn it into an engineerning discipling — Acin answers my quesfion." Cris Conde (Former President and CEQ, SunGard)

Slide 3

Evolution Acin has Transitioned from an Operational Risk Consultancy to a Saa$S and Data Subscription Network Serving Tier 1 Financial Institutions 200 Anchura lounded, grows b £12m reverue in 2016 Up to 2016 2019 nology pawered) Client wins. Fob 2020

Slide 4

Dafined by Basal 1 Defined by FCA Operational Risk Definitions Key Focus of the Basel Committee on Banking Supervision Definition of Operational Risk @ Classification of Oporational Risks A "The risk of joas resulting from insdequale or failed inemal procedses, pecole and systoms or from externat events" Basel Commities Sametmaes known as "non-financial risk" - " } Banking Business mmm Lines E SM&CR Acin Code Plus irtordaalier beokers, venues, axchanges, ceaing houses, insurance Semor Manages and Cortihication Regene — an FCA regulition Apples 10 UK banking secior and insurers; intended to reduce financal senvico consumer harn and strengghon marked integrity by making individuals accountabl…

Slide 5

Operational Risk — The Problem A Complex, Opague Area Which is Costly for Organisations Regulatory Remains & focus ared and SMACR creales porsonad kabiity for Getting it wrong is costly.. focus senior managers ... but banks do keap Not a strategic Cortrols data as an asset {e.g. reference. thamatic. raing, Getting Ik wirocig tool incidents, losses) cannct be tagoed and used as a tool m Opague Being in control cannot be proaciively demonstrated, S!!an.-.grm picture chafienged, cbpectively measured and reporied lossos R Banking Loss Repcrt, 2010 Organisational Organisations are conmuously re-imventing the whoed and not challenges levernging colloctive industry knowledge W&nk;ol:t;ushm - AFMEL…

Slide 6

Operational Risk Challenges Regulators Still Remain Very Focused on Risks and Controls "firms were less able to demonstrate that senior management had clear sight and contrel of the conduct risks presented by the front office in terms of conflicts of interest or more serious issues around market abuse, such as a rogue trader, or polential market manipulation" FCA, Sep 2015 PR AL M CAATION . A ecury RERCFLAN CEMTRAL BANK L LI srgulans wamm Eyuton w0 pepwsted Erogen Fs B 1.1 Ol o Farmar JPMorgan Trader Tl R i Forvagen [ peenngn sonss M ety Sumted Tader) bel Convicted of Price Fixing sowmpliny Lol - —re o o e Sl b n FX Market K Aatny Ay s & Ve s Do e 50 e - May 2019 [ Mov 2018 "What proactive…

Slide 7

The Acin Terminal The Acin Terminal has been designed to help our clients solve some of the many non-financial risk challenges that they face Align your sk ond controls dats around a standandied architecture to taciitabe cross-industry companson and inlerpretation. Risk & Conirol Expicrer i.&% Risks and Conlrois Conlent Irtemogate and visualize your nonIdentity and adopl market leading finarcial sk and control landscaps risks and controis curated by o understnng eslationships and industry axpents and vabdalod by alignment to the rest of the network. mambers of the Acin network.

Slide 8

The Acin Platform Data-First Build Strategy Delivers an Easy-to-Use Platform for Use Across Organisations e mEmm s s mmEy g ——— Information s presented back to cliens though the . aaad) Acin Terminal. This provides a set of reporting and * dashboards 1o access (he valuable insights Adin dacker has calculated [ I Chent mterfaces are presentad as a set of ' " <,g> accessible APls. These integrate with our bespoke Natural Language Processng enging 10 generate A the relationships batween a chent and the network ® python The Acin slandard data thxonomy has been developed to understand, store and manage ol Operational Risk data and the associated relationships (networks)

Slide 9

Benefits to Clients Transformation of the Risk and Control Environment More effective control environment More efficient control environment Systematically maintaining control and creating transparency Demonstration of control to regulators Paer collaboration and network offect T f [ % B R LU S Lowers the number of incldents and therefors lowers fines and losses Dellvers operational cost savings Produces transparency, operational cost savings and drives offectivenass and efficiency Quantitative avidence and rexldime independent peer benchmarking Contoxt and ability 1o use as strategic tool Real-time risk intellighnce and assurance Risk ientification ansures no unknown unknawns that are knew…

Slide 10

Client Case Studies The Acin Solution Identifies Significant Risk/Control Deficiencies — Allowing for Reinforcement Action and Improved Efficiency and Reporting % Missing vs. Gaps Identified Top 3 Areas of Risk Koy Findings Acin Standard * Significant gaps 10 ihe ! m * Unauthorzed Acin database with ; trading missing risks and Bank 1 ke 26Xoynsks o Tried party contrais 45 . * Cyber fisk * KPis for controls misseng * B0 Metrics missing Dcrcss the board * 55% of duplicates, in - s excess of 400 controls trading ¢ 14% controls without v 15 Keytisks Bank 2 .m ok - dascription 163 . * Missng cone aftridutos 134 Matrics * Product defoct inel % famdly, cwner 11 Kay controls ressing * Rogue Algonth…

Slide text above is read directly from the Acin deck PDF embedded on this page.

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