TAINA Technology Limited logo — Regulatory Technology as a Competitive Advantage. Save costs...

TAINA Technology Limited

Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience.

Founded 2016 United Kingdom London, United Kingdom 50 employees Unknown Total: $7.67M

General Information

Company Name TAINA Technology Limited
Founded Year 2016
Location United Kingdom London, United Kingdom +3
Employees 50
Funding Stage Unknown
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About TAINA Technology Limited

TAINA Technology Limited, founded in 2016, is a pioneering Regulatory Technology company based in the United Kingdom, focusing on transforming regulatory compliance into a compelling competitive advantage for financial institutions.

The company’s core offering is a platform dedicated to FATCA and CRS compliance, aiming to drastically improve client return on investment by minimizing operational overhead and optimizing customer experiences. TAINA's solutions boast significant efficiency gains, including an over 85% reduction in customer interactions for tax form processing and an over 84% reduction in compliance costs.

TAINA has garnered recognition for its innovative solutions, winning awards such as "The Best Tax Compliance Solution 2021" and has been acknowledged as one of the World's Most Innovative RegTechs for multiple consecutive years.

In its growth trajectory, TAINA has attracted strategic early VC investment from respected names like Anthemis Group, Deutsche Bank, SIX Fintech Ventures, and HSBC Asset Management as of December 2022.

Taxonomy: Regulatory Technology, FATCA Compliance, CRS Compliance, Tax Form Validation, Automated Tax Solutions, Financial Services Compliance, Customer Experience Transformation, Cost Reduction, Qualified Intermediary Logic, Tax Operations Portal, Online Customer Portal, Investor Experience Enhancement, Automating Compliance Functions, Machine Learning in Compliance

Services & Products

Fully-automated FATCA and CRS Validation Platform
Tax Form API
Built-in Flexible Workflow
OCR for Scanned Tax Forms
Withholding Tax Solutions
Agentic AI for Tax Operations
Intelligent Automation
Compliance Workflows

Target Customers

Established Financial Institutions Digital Financial Institutions Asset Management Firms Fund Administrators Qualified Intermediaries Crypto Exchanges and Trading Platforms Non-US Vendors

Funding Rounds & Investors (8)

View All
Funding Stage Amount Investors Lead Investors Date
Early VC •••••• 4
Investor Investor Investor Investor
01 Dec 2022
Seed •••••• 3
Investor Investor Investor
01 Oct 2021
Early VC •••••• 4
Investor Investor Investor Investor
01 Jun 2020
Angel •••••• - 01 Jul 2019
Angel •••••• - 01 Mar 2019

View All 8 Funding Rounds

FAQ About TAINA Technology Limited

Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience.
TAINA Technology Limited was founded in 2016.
TAINA Technology Limited is headquartered in London, United Kingdom.
TAINA Technology Limited has approximately 50 employees.
TAINA Technology Limited has completed 8 funding rounds, raising a total of $7.67M. The latest funding stage is Unknown.
TAINA Technology Limited offers: Fully-automated FATCA and CRS Validation Platform, Tax Form API, Built-in Flexible Workflow, OCR for Scanned Tax Forms, Withholding Tax Solutions, Agentic AI for Tax Operations, Intelligent Automation, Compliance Workflows, Accelerated Deployment with No Integration.

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