Regtech Agency TAINA Will get New Fund from HSBC, Deutsche Financial institution and SIX

by Jeremy

TAINA, a
London-headquartered regulatory know-how (regtech) firm based in 2016,
has secured an undisclosed sum from returning buyers HSBC Asset Administration,
Deutsche Financial institution CVC, and Anthemis. SIX FinTech Ventures, the company enterprise
capital arm of Switzerland-based monetary infrastructure supplier, SIX, additionally
participated within the spherical.

TAINA introduced the brand new
funding in an announcement revealed on its web site. The brand new funding comes
over a yr after the regtech agency acquired funding from the identical buyers,
besides SIX FinTech Ventures.

With the brand new fund, the
regtech agency intends to develop its platform “for an increasing vary of
rules, geographies and market segments,” Maria Scott, the Founder and CEO
of TAINA, stated within the assertion. TAINA defined that its
funding spherical final yr afforded it the capability to scale its regtech
options, FATCA and the CRS Validation Platform.

“TAINA has additionally
continued so as to add the world’s most subtle and largest monetary
establishments, funds, and fund directors as shoppers, attaining its highest
progress in buyer depend year-on-year in 2022,” the agency defined.

Try this latest Finance Magnates London Summit 2022 session on fintech regulation.

Regtech in 2022

To this point in 2022, the regtech trade has witnessed various offers and integrations. In Might, Model New Day, a Dutch neobank tapped
the companies of regtech agency Sentinels
, a know-how supplier for
anti-money laundering (AML) transaction monitoring, to spice up its AML controls. A month earlier than the deal, Fenergo, a supplier of
digital options for know-your-customer and consumer lifecycle administration, acquired
Sentinels
for an undisclosed sum.

Additionally in Might, one other
regtech agency b.superb
joined forces with Level 9
to incorporate the latter’s
commerce and sanction reporting resolution into its b.rx Market with a purpose to
prolong its reporting protection. Moreover, in Might, BroadPeak Companions, a
low-code knowledge administration supplier, solely
licensed
its knowledge preparation,
integration and orchestration platform, K3 System, to CoinRegTech for 20 years.

In the meantime, at first
of the yr, the Australian Securities and Funding Fee chosen
5 regtech companies
for the Enterprise
Analysis and Innovation Initiative (BRII) to discover a resolution to the challenges
of company disclosure. The chosen corporations
have been Bedrock AI, DigitalX Restricted, Japanese Analytica, and Listcorpcand Pyxta.

TAINA, a
London-headquartered regulatory know-how (regtech) firm based in 2016,
has secured an undisclosed sum from returning buyers HSBC Asset Administration,
Deutsche Financial institution CVC, and Anthemis. SIX FinTech Ventures, the company enterprise
capital arm of Switzerland-based monetary infrastructure supplier, SIX, additionally
participated within the spherical.

TAINA introduced the brand new
funding in an announcement revealed on its web site. The brand new funding comes
over a yr after the regtech agency acquired funding from the identical buyers,
besides SIX FinTech Ventures.

With the brand new fund, the
regtech agency intends to develop its platform “for an increasing vary of
rules, geographies and market segments,” Maria Scott, the Founder and CEO
of TAINA, stated within the assertion. TAINA defined that its
funding spherical final yr afforded it the capability to scale its regtech
options, FATCA and the CRS Validation Platform.

“TAINA has additionally
continued so as to add the world’s most subtle and largest monetary
establishments, funds, and fund directors as shoppers, attaining its highest
progress in buyer depend year-on-year in 2022,” the agency defined.

Try this latest Finance Magnates London Summit 2022 session on fintech regulation.

Regtech in 2022

To this point in 2022, the regtech trade has witnessed various offers and integrations. In Might, Model New Day, a Dutch neobank tapped
the companies of regtech agency Sentinels
, a know-how supplier for
anti-money laundering (AML) transaction monitoring, to spice up its AML controls. A month earlier than the deal, Fenergo, a supplier of
digital options for know-your-customer and consumer lifecycle administration, acquired
Sentinels
for an undisclosed sum.

Additionally in Might, one other
regtech agency b.superb
joined forces with Level 9
to incorporate the latter’s
commerce and sanction reporting resolution into its b.rx Market with a purpose to
prolong its reporting protection. Moreover, in Might, BroadPeak Companions, a
low-code knowledge administration supplier, solely
licensed
its knowledge preparation,
integration and orchestration platform, K3 System, to CoinRegTech for 20 years.

In the meantime, at first
of the yr, the Australian Securities and Funding Fee chosen
5 regtech companies
for the Enterprise
Analysis and Innovation Initiative (BRII) to discover a resolution to the challenges
of company disclosure. The chosen corporations
have been Bedrock AI, DigitalX Restricted, Japanese Analytica, and Listcorpcand Pyxta.

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