Taina, a London, UK-based regulatory technology company, raised an undisclosed amount in funding.
The round was led by HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures and Anthemis.
The company intended to use the funds to achieve a number of objectives on its mission to grow as the Platform for the industry, and expand range of Regulations, Geographies and Market Segments.
Led by Maria Scott, CEO, Taina is a regulatory technology company offering technology to empower financial institutions globally to automate their FATCA, CRS and QI compliance. Its automated FATCA, CRS and QI Compliance Platform is being used at scale by Big 4 and global financial institutions of all types.
In Q1 of 2023, the company is looking forward to adding other Top Tier Global Financial Institutions as investors and clients.
FinSMEs
19/12/2022