TAINA makes BusinessCloud’s RegTech 50 ranking for 2025

TAINA is pleased to reveal that we feature in the RegTech 50 innovation ranking for 2025.

Readers of online technology publication BusinessCloud and an expert judging panel together selected the 50 most innovative startups, scaleups and established technology firms serving the regulatory industry.

TAINA was recognised for its market-leading automated FATCA and CRS validation platform, which enables financial institutions to streamline due diligence, eliminate manual processing, enhance data accuracy, and achieve full audit readiness. The platform reduces operational risk, simplifies compliance workflows, and supports institutions across jurisdictions and regulatory environments.

The RegTech 50 celebrates businesses of all sizes developing original technology solutions for regulation, compliance and fraud protection.

“This year’s RegTech 50 showcases technology supporting companies in their obligations to meet statutory compliance; know-your-customer (KYC) and know-your-business (KYB) solutions; verification and authentication tools; solutions to combat fraud and assist law enforcement; and more,” said Jonathan Symcox, editor of BusinessCloud. “It is our pleasure to shine a light on 50 amazing innovators from all corners of the UK.”

TAINA’s comment on the recognition

“We are honoured to be recognised in the RegTech 50 for 2025. As regulatory pressure intensifies across global markets, our mission is to empower financial institutions with technology they can trust, technology that ensures accuracy, transparency and full compliance across every workflow. This recognition reflects the incredible work of our team and the continued trust of our clients,” said Maria Scott, Founder & CEO of TAINA.

BusinessCloud called on its readers to vote for companies from a 90-strong shortlist over seven days. A combination of public votes and the expert judging panel determined the final ranking.

The judging panel was comprised of:

• Samiah Anderson, Head of Digital Regulation, techUK
• Sajedah Karim, Partner, PwC
• Helene Panzarino, Associate Director, Centre for Digital Banking and Finance
• Jonathan Symcox, Editor, BusinessCloud

We are incredibly proud to stand alongside so many remarkable innovators helping strengthen the regulatory landscape. This recognition reinforces our commitment to delivering technology that reduces complexity, enhances compliance and drives meaningful transformation for financial institutions worldwide.