US RegTech Roadshow 2021

TAINA is honoured to be selected by The UK’s Department for International Trade (DIT) as part of the cohort of companies who will be showcasing the best in British innovation at the Virtual #RegTech Roadshow to the US on February 22-26.

Congratulations to the other ten 10 leading UK RegTech companies selected Acin, AMPLYFI, AutoRek, ComplyAdvantage, Datactics. Finreg-E, FNA, Solidatus, Suade Labs, and TAINA Technology Limited selected to join the cohort. TAINA’s CEO and Founder Maria Scott is very much looking forward to a week of engaging discussions and exciting networking with you all.

The companies selected will set-off on a virtual tour of the United States, over the course of a week, engaging with key industry stakeholders, US regulators, and potential partners from across the US. They will also receive guidance and training from DIT partners on how to set up and grow their physical presence and engage with thought leaders and  experts on the key challenges facing the US market and how this provides an opportunity for their technology to help solve them.

The companies selected by the DIT, have all achieved great success both domestically and globally, cultivating a strong international client base and achieving a reputation of excellence in helping revolutionize the way the financial services industry manage risk, compliance, and regulatory change. The companies selected represent diversity and female leadership within the UK industry, with each firm offering a unique and innovative solution that is revolutionizing regulation compliance and all the companies combined service nearly every Tier 1 and Tier 2 financial institution.

To find out more about the companies selected download the company profiles here.

To read the DIT’s official press release 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.