About TAINA

TAINA stands for Tax Artificial Intelligence Network Agent. TAINA Technology is a London's Level 39 RegTech which works to harness the power of Artificial Intelligence to help financial institutions improve efficiencies and reduce operational risks in FATCA and CRS compliance.

Our mission

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Intelligent and efficient solutions for FATCA and CRS

We work to harness the power of computer science to provide an intelligent and efficient FATCA and CRS solutions for financial institutions.

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Improve speed and accuracy of validating tax forms

Validation Algorithms based on a set of rules created for TAINA by one of the world's top FATCA and CRS experts.

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Free up resources

Enable computers to read, interpret and validate FATCA and CRS tax forms freeing up valuable human capital to focus on higher value tasks.

Value creation

TAINA creates value for its clients in two key ways:

It enables computers to read, interpret and validate FATCA and CRS tax forms in any format – including hard copy, scanned, typed and in due course handwritten forms cutting costs and freeing up human capital tied up dealing with tax compliance to do other higher value tasks.

It uses very precise up-to-date algorithms created and kept up-to-date by the world's top FATCA and CRS expert which can radically improve accuracy and speed of compliance and mitigating the risks associated with manual errors.

Solutions

Fully automated tax form validator

TAINA has designed and created the world's first fully automated tax form validation engine.

Please click here to download an outline of the Validator Solution.

TAINA welcomes industry and expert's feedback- we would be happy to schedule a demo. Reach out to us on contact@TAINA.tech

Fully automated remediation engine

This solution is in the pipeline. We welcome all industry and experts' feedback as we design this solution - reach out to us on contact@TAINA.tech

TAINA Strategic Advisory Board

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Joo Hee Lee - PhD, CFA, CQF

Joo Hee brings with her extensive knowledge and experience of the portfolio management industry and phenomenal alalytical skills.

Joo Hee has been very successfully managing multi-billion dollar funds at the same time as leading a Solutions Design Team for a global Asset Management institution.

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Maxim Penkin - MBA

Maxim is a Chief Operating Officer and the Head of Investments at Invest AG. Maxim is also the Chairman of the Board and a Member of the Board of Directors of a number of formidable institutions.

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Professor Haydon Perryman

Haydon Perryman brings with him tremendous wealth of knowledge of FATCA, CRS, DAC2, CDOT and 871(m) and practical hands-on experience of running Global FATCA, CRS and CDOT Programmes across Europe, the Americas and APAC.

Haydon's experience spans Investment Banking, Corporate Banking and Retail Banking. Haydon is a Primary Author of the LexisNexis® Guide to FATCA Compliance.

Professor Perryman's knowledge and experience will be invaluable in shaping TAINA's solution to the challenges of FATCA and CRS.

Professor Andreas Fischer

Professor Andreas Fischer

Professor Fischer is one of the world's leading experts in the field of document analysis and handwriting recognition. He is guiding TAINA's research and development in this area at a strategic level.

Andreas' research group on Pattern Recognition and Artificial Intelligence is located in Fribourg, Switzerland, where he is a Professor at the University of Applied Sciences and Arts Western Switzerland and a lecturer at the University of Fribourg.

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Hernando Bunuan

Hernando’s experience of strategic and financial transactions is extremely valuable as TAINA enters the next stage of growth. He has been instrumental in helping a number of young successful companies grow and scale up.

Hernando was a founding member of a technology investment banking team as well as a transaction structuring team at a Big 4 firm.

He is the UK Alumni President of the University of Chicago Booth School of Business.

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Ali Brimah

Cyber and data security are critically important elements of TAINA's solution. Ali is a cyber security professional with extensive experience in financial institutions.

News

Newsfeed from Professor Perryman

Over 300 developments to the FATCA and CRS landscape so far in 2017

Aug 14, 2017 - 1 PM

Ref Date Impacted Jurisdictions (ISO3166) Description Link Source 2017-0302 July 28, 2017 MU Mauritius Revenue Authority (“MRA”) released a Communique announcing that the FATCA reporting deadline has been extended to 31 August 2017 Link mra.mu 2017-0301 August 11, 2017 IL Israel Tax Authority (“ITA”) issued Draft CRS Regulation Link fs.knesset.gov.il 2017-0300 August 1, 2017 TM … Continue reading Over 300 developments to the FATCA and CRS landscape so far in 2017

Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States

Jul 20, 2017 - 9 AM

via Justice News http://bit.ly/2tJnuMT Would you like a free copy of the latest FATCA, CRS and CDOT rule map? New in this version: Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017 Hyperlinks and QR codes for every citation. This means you can go … Continue reading Former Credit Suisse Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States

“so that no one can buy or sell who does not have the [FATCA] mark …” Rev 13:17

Jun 22, 2017 - 10 AM

via Kluwer International Tax Blog » Feed http://bit.ly/2tREz7z Would you like a free copy of the latest FATCA, CRS and CDOT rule map? New in this version: Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017 Hyperlinks and QR codes for every citation. This … Continue reading “so that no one can buy or sell who does not have the [FATCA] mark …” Rev 13:17

TAINA News

TAINA in the international press

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TAINA's founder on London's Fintech ecosystem

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Financial Times: How to turn a niche idea into a thriving start-up

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TAINA is the first non-Chicago business to be awarded Polsky's Founders Fellowship.

TAINA is voted Number 1 in the European round of GNVC.

TAINA wins the Global New Venture Challenge 2017.

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TEAM TAINA are through to the semi-finals of the Global New Venture Challenge of the University of Chicago Booth.

TAINA has joined Innovate Finance, the global Fintech organisation.

TAINA has joined Level39, the largest Fintech accelerator in Europe.

TAINA at the Chicago Booth NVC Finals

Get in touch with TAINA

A special note to the visionary innovators amongst our clients – we will be happy to work with you to fit TAINA to your specific requirements.