About TAINA Technology
TAINA Technology is a company based in London (United Kingdom) founded in 2016 by Maria Scott.. TAINA Technology has raised $18.67 million across 3 funding rounds from investors including HSBC, Deutsche Bank and SIX. TAINA Technology offers products and services including TAINA Platform. TAINA Technology operates in a competitive market with competitors including Avalara, Exactera, LumaTax, OpenEnvoy and Trustero, among others.
- Headquarter London, United Kingdom
- Founders Maria Scott
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Taina Technology Limited
- Date of Incorporation 03 Nov, 2016
- Jurisdiction LONDON, ENGLAND
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$18.67 M (USD)
in 3 rounds
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Latest Funding Round
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Investors
HSBC
& 6 more
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Employee Count
Employee Count
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Products & Services of TAINA Technology
TAINA Technology offers a comprehensive portfolio of products and services, including TAINA Platform. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates FATCA and CRS form validation for financial institutions.
Unlock access to complete
Funding Insights of TAINA Technology
TAINA Technology has successfully raised a total of $18.67M across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Last Round
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First Round
First Round
(16 Jul 2017)
- Investors Count 7
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec, 2022 | Amount | Seed - TAINA Technology | Valuation | HSBC , Deutsche Bank |
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| Nov, 2021 | Amount | Seed - TAINA Technology | Valuation | Anthemis Group | |
| Jul, 2017 | Amount | Seed - TAINA Technology | Valuation | Anthemis Group , Tribeca ESP |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TAINA Technology
TAINA Technology has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include HSBC, Deutsche Bank and SIX. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early and growth-stage startups are funded by Anthemis Group.
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Founded Year | Domain | Location | |
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Fintech, insurtech, deep tech startups are funded by Tribeca ESP.
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Founded Year | Domain | Location | |
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Early-stage technology startups are supported through venture capital investments.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TAINA Technology
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - TAINA Technology
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Taina Technology Comparisons
Competitors of TAINA Technology
TAINA Technology operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Avalara, Exactera, LumaTax, OpenEnvoy and Trustero, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cloud-based tax compliance solutions are delivered for businesses worldwide.
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| domain | founded_year | HQ Location |
Tax compliance software solutions are provided for business operations.
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| domain | founded_year | HQ Location |
Tax and compliance management solutions are offered to businesses.
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| domain | founded_year | HQ Location |
Cloud-based AI detects fraud in business accounts payable processes.
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| domain | founded_year | HQ Location |
AI-powered GRC compliance automation software is developed.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Taina Technology
Frequently Asked Questions about TAINA Technology
When was TAINA Technology founded?
TAINA Technology was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is TAINA Technology located?
TAINA Technology is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Who is the current CEO of TAINA Technology?
Maria Scott is the current CEO of TAINA Technology. They have also founded this company.
Is TAINA Technology a funded company?
TAINA Technology is a funded company, having raised a total of $18.67M across 3 funding rounds to date. The company's 1st funding round was a Seed of $5.43M, raised on Jul 16, 2017.
What does TAINA Technology do?
TAINA Technology was founded in 2016 in London, United Kingdom, focusing on the financial technology sector. Automated validation services for FATCA and CRS tax forms are offered, supporting various input formats such as scanned documents, online submissions, and mobile uploads. Client onboarding processes are streamlined, with coverage extended to KYC, AML, MiFID, GDPR, FATCA, and CRS requirements to ensure regulatory adherence.
Who are the top competitors of TAINA Technology?
What products or services does TAINA Technology offer?
TAINA Technology offers TAINA Platform.
Who are TAINA Technology's investors?
TAINA Technology has 7 investors. Key investors include HSBC, Deutsche Bank, SIX, Anthemis Group, and Tribeca ESP.