Taina | transforming regulatory compliance into a competitive advantage

TAINA is an award-winning regtech business that aims to transform regulatory compliance into a competitive advantage for financial institutions and their service providers.

Customers include some of the world's largest global financial institutions, online trading platforms, fund administrators, fund managers and the Big Four.

The platform started with tackling FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard), two global anti-tax avoidance regulations, for which it has since been independently rated the bestin- class solution. It is now expanding to other regulations.

TAINA's innovative approach has led to a slew of awards; six in 2022 alone, including Best Regtech Solution at the Digital Finance Innovation Awards, and the UK Regtech Top 50 for the second year running.

“It’s communities like these that make growing a business in London and the UK exciting,” said Founder and CEO Maria Scott.

TAINA currently operates in the UK, US, Canada and Switzerland, with expansion plans for Asia Pacific. Investors include Deutsche Bank, HSBC Asset Management, Anthemis and SIX.

It’s communities like these that make growing a business in London and the UK exciting