TAINA Technology

RegTech, AML & Compliance
Venture roundlatest round · Jan 2023 · 3 yr ago
27team · UK accounts · Dec 2025 · -23% in a year
A-ratedvisa sponsor licence, United Kingdom
2016founded

Overview

TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks.TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth.TAINA's Platform adds value to it's clients in some of the following ways:- - over 85% reduction in going back and forth to customers for tax forms;- over 63% reduction in time for customer in getting through their FATCA/CRS journey;- over 75% reduction in time on validating paper tax forms;-over 84% reduction in costsTAINA's FATCA and CRS platform provides seamless online and paper form validation for all types of FATCA and CRS forms with optional Qualified Intermediary logic including double tax treaties and withholding taxes. The online part of the solution provides fantastic customer experience whilst maintaining robust compliance and governance, fitting the existing processes of the financial institution. ----------------------------

Funding and backers

Latest round
Venture round
Jan 2023 · 3 yr ago
Team
27
UK accounts · Dec 2025 · -23% in a year
The money's age
Long since its last round
46 months since the last round · not hiring
Momentum
0/100
no fresh signals
Last sign of life
1 mo ago
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
2025 Team shrank to 27 was 35 · UK accounts Jan 3, 2023 Raised a round Venture round Nov 10, 2021 Raised a round Venture round Feb 13, 2020 Raised a round Venture round Jul 29, 2019 Raised a round Venture round Mar 28, 2019 Raised a round Venture round Jan 2, 2018 Raised a round Venture round Nov 3, 2016 Founded per the company register
Tractionpublic signals, read monthly
Web presence
top 5%
of 133.2M domains by links, Common Crawl
Funding rounds
RoundDateAmountInvestorsSource
Venture round Jan 2023 — — find-and-update.company-information.service.gov.uk
Venture round Nov 2021 — — find-and-update.company-information.service.gov.uk
Venture round Feb 2020 — — find-and-update.company-information.service.gov.uk
Venture round Jul 2019 — — find-and-update.company-information.service.gov.uk
Venture round Mar 2019 — — find-and-update.company-information.service.gov.uk
Venture round Jan 2018 — — find-and-update.company-information.service.gov.uk
Registers and programsofficial lists and records that name the company
Legal entity TAINA TECHNOLOGY LIMITED Companies House
Registered 3 Nov 2016
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
Comply with HMDA, CRA and SBL / 1071 regulatory requirements with confidence with RiskExec’s compliance analytics and reporting platform.
Solytics PartnersFounded 2019 · 51-200 employees · 3 roles
Solytics Partners provides risk analytics and model validation software for banks and financial institutions. Its products cover credit…
UmonyVenture round $15M · 13 mo ago · Founded 2017 · 51-200 employees
Umony enables financial institutions to easily capture employee calls and messages across major channels, carriers, and countries.
Kobalt Labs51-200 employees · 7 roles
Kobalt Labs is a copilot enabling financial institutions to accelerate and strengthen their third-party diligence. It.
Trackwizz51-200 employees · 5 roles
TrackWizz software suite provides AML compliance, CKYC, transaction monitoring, screening and KYC onboarding software for banks and…
MyComplianceOfficeVenture round $100M · 1 mo ago · 12 roles
A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory…

Visa sponsorship

A-rated
Sponsor licence
Skilled Worker
Visa route
0
Open roles in United Kingdom
In the register as Taina Technology, London
Other sponsors in the same field
Alert me
UK Home Office · checked Nov 10, 2026 · Visa details by country

Financials

Latest round
Venture - Series Unknown
Funding rounds
6
Funding rounds
Round Announced Amount
Venture - Series Unknown 2023 — Details
Venture - Series Unknown 2021 — Details
Venture - Series Unknown 2020 — Details
Venture - Series Unknown 2019 — Details
Venture - Series Unknown 2019 — Details
Venture - Series Unknown 2018 — Details

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
London United Kingdom
HQ
10-50 est. staff
One Canada Square, London, E14 5AA, GB
company site