About TAINA

TAINA Technology is a London-headquartered RegTech start-up based working with international financial institutions to help them streamline and automate FATCA and CRS compliance whilst saving costs, improving efficiency and eliminating operational risks associated with manual work-arounds.

We are based in London's Level 39 in Canary Wharf however we work with clients all over the world.

TAINA is the winner of the Global New Venture Challenge 2017.

TAINA stands for Tax Artificial Intelligence Network Agent.

TAINA's automated FATCA and CRS tax form validators are patent pending.

Member of Innovate Finance, the Global FinTech organisation and a participating company of Business Growth London programme funded by the European Union Development Fund.


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.

Solutions

Fully automated tax form validator

TAINA has designed and built first fully automated tax form validation engine (patent pending).

Decision trees at the heart of the solution are written and kept up to date by Professor Perryman.

User interface, validation and reporting functionality perfected by expert clients' feedback.

Automatic cross-check against public databases. Intelligent and flexible cross check client's internal data

TAINA's solution processes all major types of forms, including most recent IRS revisions.

We can build a customised solution for client's own self-certification forms and languages other than English.

Download a short overview here

Fully automated remediation engine

When the customer does not provide their documentation - TAINA's remediation engine will help. 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

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.

TAINA Strategic Advisory Board

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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.

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Chris Gladwin

Chris Gladwin works with TAINA's management team on its key growth, technology and top technology talent decisions.

Chris has founded and built a number of very successful large technology businesses, most recently Cleversafe valued at USD 1.4 billion on its sale to IBM, making over 80 employees millionaires in the process. This is the model TAINA is determined to pursue.

Chris' experience of building successful high growth technology businesses is proving to be very valuable in ensuring TAINA's continuing sustainable growth.

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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Joo Hee Lee - PhD, CFA, CQF

Joo Hee brings with her extensive knowledge and experience of the portfolio management industry and phenomenal analytical 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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Ali Brimah - MBA, CISM, CRISC, CISS

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

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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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Hernando Bunuan - MBA

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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Vin Murria - BSc MBA

Vin is a legendary woman technology entrepreneur, named CISCO's Woman of the Year and Tech Entrepreneur of the Year.

In 2007, she founded her latest venture, Advanced Computer Software, which she grew to become one of the UK’s largest software businesses, before selling to Vista in 2015.

Vin brings more than 25 years of venture capital, private equity, M&A and CEO/operational experience in the software sector.

Vin is currently a non-executive director for Sophos PLC, Softcat and for Zoopla Property Group, and she is a partner at Elderstreet Investments. Previously, Vin has held non-executive director positions for Chime Communications, Greenko Group and Concateno.

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

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

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TAINA in the press - Forbes

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TAINA is recognised as one of the world's most innovative RegTechs.

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TAINA at FinTech Billion Dollar Opportunities panel on 20th September 2017.

TAINA named as one of Top 100 FinTechs globally by FinTech Global

TAINA's experts to present at FATCA / CRS conference in New York.

View Agenda

TAINA representing high growing FinTechs in a panel moderated by BBC's Justin Webb with Zopa's Chairman Giles Andrews.

TAINA at FinTech Growth Forum by Innovate Finance.

TAINA has been selected to pitch in the 2017 Fintech Growth Forum by Innovate Finance, the global Fintech organisation.

TAINA at The FinTech Pioneers by Capco and Rise London.

TAINA in the international press

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TAINA at The Rise of the RegTech - What it Means for the Future of Financial Services.

TAINA's founder on London's Fintech ecosystem

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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.

Upon successful completion of a pilot, TAINA enters into a long term relationship with a global financial institution.

TAINA wins the Global New Venture Challenge 2017.

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

December 2016: TAINA enters into a Long Term Partnership with an artificial intelligence spin off of a European University with a mission create the worlds' most accurate reader for FATCA and CRS tax forms.

TAINA's CEO is included in Women in FinTech Powerlist 2017

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Join Us

We look forward to hearing from you at Recruitment@TAINA.tech


TAINA is continuing to grow. We are always on the lookout for exceptional technology and financial services talent. Right now we are hiring for the following new roles in our London hub:

- machine learning engineers with 5+ years of hands-on experience of LSTM and deep learning

- full stack Java developers 8+ years of experience

- experienced project manager with implementation experience of FATCA and CRS processes at financial institutions

- sales engineer with experience of large international financial services institutions


- specialist expert sales - on permanent and contract basis. You will need a deep under understanding of our clients - major international financial institutions and their FATCA and CRS -related issues. You may be based in London, US or Canada - in particular, NYC, Chicago, Washington, Boston, Toronto or Montreal.


We look forward to hearing from you at Recruitment@TAINA.tech

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.