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TAINA Technology Limited Company Contacts

TAINA Technology Limited

http://www.taina.tech
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... Read More
Contacts

Country

United Kingdom

City

London

Headquarters

London, GB

LinkedIn

Profile

Founded

2016

Industry

Software Development

Size

11 - 50

Specialties

Machine Learning, Automating Compliance Functions, Neural Networks, Predictive Analytics, RegTech, FATCA and CRS, Financial Services, Software as a Service, FATCA and CRS tax forms - expert validation, automated cross-checking against various data pools, flexible and intelligent audit trails, Hidden Markov Models, online onboarding, AEOI, KYC, AML, GDPR

Funding

Total Rounds

1

Last Round

Fri Oct 21 2022

Last Round Series

Series A

Last Round Raised

No Data