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TAINA
Regulatory technology for financial institutions
- 21-100 employees
- B2B
- Enterprise
- Compliance
- Financial Services
- SaaS
- Canary Wharf, London, UK
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Company mission
To be the market-leading platform for customer life-cycle management globally by delivering best-in-class regulatory technology solutions.
Our take
Most financial institutions rely on inefficient, outdated, and frustrating manual processes for FATCA and CRS compliance. TAINA Technology’s automated digital solutions platform offers FATCA and CRS Validation, improving customers’ experiences by reducing time spent on completing tax forms and enabling an 85% reduction in tax form rejection rates.
The company’s platform provides financial institutions and their service providers with in-depth guidance, real-time validation checks, and pre-populated forms, thus reducing data entry errors. TAINA Technology’s clients include some of the world’s largest global financial institutions, online trading platforms, fund administrators, fund managers and Big Four.
Backed by Deutsche Bank, HSBC Asset Management’s Financial Technology Venture Capital Fund, Fintech Ventures and anthemis, TAINA Technology is one of the UK’s fastest-growing companies. The company has recently joined Upscale 8.0, a programme that helps mid-size tech companies drive growth and scaling. By further accelerating international expansion, the company is well-positioned to see continued substantial growth.
Steph
Company Specialist at Welcome to the Jungle
Benefits
- Pension Scheme
- Share Options
- Health Insurance
- Flexible Working
- Structured Learning Paths
- Collaborative Working Environment
Company values
- Collaboration - We work together as a team and share information freely to enable better decision making and goal achievement
- Reliability - We are dependable and accountable for our clients partners and colleagues
- Evolution Through Innovation - We are original in our thinking and dare to challenge the status quo and push the boundaries
- Achievement - We will tackle and persevere through challenges until we achieve success. We never stop learning and improving
- Trust and Respect - We act with integrity by supporting and trusting each other and we respect each other for our knowledge, skills and experience
- Efficiency and Flexibility - We are agile, nimble and adaptable
Funding (last 2 of 3 rounds)
Jun 2020
$6m
EARLY VC
Mar 2019
$1.7m
ANGEL
Total funding: $7.7m
This company has top investors
Leadership
Maria Scott
(CEO)Current Official Member on the Forbes Technology Council. Former Board Member at the International Tax and Investment Center, and was a Tax Lawyer at both JPMorgan Chase Bank and Dechert.