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
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| 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 |
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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
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







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