3 years ago

Taina Secures Funding from HSBC Asset Management, Deutsche Bank CVC, and Others

  • Taina, a London-based regulatory technology company, has raised an undisclosed amount in funding led by HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures, and Anthemis

  • The company plans to use the funds to expand its range of regulations, geographies, and market segments

  • Taina's automated FATCA, CRS, and QI compliance platform is used by Big 4 and global financial institutions.

      • ProblemTechnology

      "Financial institutions around the world are struggling to comply with increasingly complex regulations like FATCA, CRS and QI. This is a time-consuming and costly process that can lead to fines and reputational damage."

      Solution

      "Taina provides a platform that automates compliance with these regulations. This saves financial institutions time and money, and helps them avoid penalties. "

      Covered on