TAINA is proud to be a RegTech 100 Company for 7 Years Running

By Abigail Hawthorn
Read Time: 2 minutes
TAINA technology, taina tech, taina solutions, regulatory compliance, fintech, regtech, regulatory technology, compliance solution

TAINA selected in the Top 100 most Innovative RegTech Solution Providers for 7 Years in a row

We are exited to announce that TAINA Technology has been selected as part of the RegTech100 list for 2024. Entering its seventh year, RegTech100 list put together by the Fintech Global and RegTech Analyst, unveils the Top 100 most innovative RegTech solution providers worldwide, that are addressing the challenges created by the ever-increasing regulatory pressures within financial services. TAINA is delighted to be highlighted as a key player in regulatory technology space and to be recognised for our efforts to help financial institutions manage the fast-paced changes brought on by ongoing regulatory updates and technological advances.


“With tougher economic climate and the continued rise of AI, financial institutions are re-examining the compliance software’s true cost, namely whether a given RegTech solution truly will free up compliance staff for higher-level tasks and whether the software can scale, adapt, and get implemented efficiently.” said RegTech Analyst Director of Research Mariyan Dimitrov “This year’s RegTech100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”


Although market conditions have been difficult in 2023, seeing high inflation, private investment slowdown, and spectacular examples of compliance fines, the RegTech sector demonstrated resilience and maintained its strong growth trajectory. We expect this growth will continue into 2024, driving further RegTech adoption and investment, enabling financial institutions and financial services companies to grow and succeed in today’s ‘new normal’ whilst improving operations and better managing costs.

Congratulations to the other companies listed and thank you to the panel of analysts and industry experts who assessed 1,400 businesses in search of the Top 100 technological solutions every compliance, risk and innovation leader in financial services must be in the know about in 2024.


We are thrilled to be voted by Fintech Global and Regtech Analytics esteemed panel of industry experts as one of the leading Regtech companies worldwide for the 7th consecutive year (2017-2023)" said Maria Scott CEO of TAINA Tech. "TAINA is honoured to be one of only a handful of companies who have maintained their position on this list for 7 years running. We believe this is because of our customer centric culture and relentless work to ensure our solution is best-in class."


TAINA is an award-winning regulatory technology company leveraging cutting edge technology to empower financial institutions globally to revolutionise their customers’ experience and compliance. TAINA’s market leading, fully automated FATCA and CRS Validation platform is being used at scale by the world’s largest and most sophisticated financial institutions and Big 4 to save costs, reduce risks and transform their customers’ experience.


To download the list as a pdf please click here.

For more information on how our fully automated FATCA and CRS Validation platform can add value to your business, get in touch or request a demo to see it in action.


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