TAINA Recognized in RegTech100 for 8th Consecutive Year

TAINA Recognised in the RegTech100 List for the 8th Consecutive Year

We are grateful and thrilled to announce that TAINA Technology has once again been selected for the RegTech100 list for 2025. Now in its eighth year, the RegTech100, curated by FinTech Global and RegTech Analyst, identifies the top 100 innovative regulatory technology companies worldwide that are addressing the growing complexities of regulatory compliance in financial services.

Being recognised as a leading player in the RegTech industry is a tremendous honour for TAINA and is a testament to the incredible work of our team and support from our clients, partners, and friends. It underscores our commitment to empowering financial institutions to navigate fast-evolving regulatory landscapes while driving operational efficiency and innovation.

The RegTech100 list highlights companies at the forefront of compliance, risk management, fraud prevention, and information security, with a strong focus on integrating cutting-edge technologies like AI to tackle industry challenges.

2024: A Year of Rising Regulatory Scrutiny

2024 marks a pivotal year for the RegTech industry. We have seen increased enforcement, with global regulators issuing 80 fines totalling $263.2 million in just the first half of the year for non-compliance with AML regulations—including KYC sanctions, SARs, and transaction monitoring violations. Businesses face mounting pressure to stay compliant amidst tightening regulatory scrutiny.

Mariyan Dimitrov, Director of Research at RegTech Analyst, emphasised the increasing demand for compliance software that truly enhances scalability, adaptability, and efficiency. "With a tougher economic climate and the rise of AI, financial institutions are reevaluating compliance software to ensure it frees up staff for higher-value tasks while scaling and adapting efficiently. This year’s RegTech100 highlights companies demonstrating regulatory and operational improvements through innovation.”

The industry’s rapid growth reflects this urgency, with the RegTech market expanding from $12.8 billion in 2023 to $15.8 billion in 2024. We expect this growth will continue into 2025, 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.

A Heartfelt Thank You from TAINA’s CEO

I want to extend a heartfelt thank you to our team for all your hard work and commitment to excellence. TAINA is honoured to be selected as one of the world’s leading RegTech companies for the 8th year running.

This achievement reflects our customer-centric approach and relentless dedication to delivering best-in-class solutions. Being one of the few companies to maintain this recognition over so many years is a testament to the support and trust of our clients.

Thank you for being with us on our mission to transform the burden of tax compliance into a competitive advantage for our clients and a more transparent world for all.

We extend our heartfelt congratulations to the other outstanding companies featured in the RegTech100 and express our gratitude to the panel of analysts and industry experts who evaluated over 1,400 businesses to compile this definitive list of must-know solutions for 2025.

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.