About TAINA

TAINA stands for Tax Artificial Intelligence Network Agent. TAINA Technologies is a London-based start-up which works to harness the power of cutting edge technology 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 will create value for its clients in two key ways:

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

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

Solutions

Fully automated tax form validator

TAINA is on a mission to build the first fully automated Tax Form Validator.

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

TAINA Automated Tax Form Validators are patent pending.

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 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.

News

Newsfeed from Professor Perryman

Malta Focus – Tax-news.com

May 26, 2017 - 4 PM

via Automatic Exchange of Tax Information http://bit.ly/2r5GwiO 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 … Continue reading Malta Focus – Tax-news.com

News story: Automatic Exchange of Information (AEOI) deadline fast approaching for Financial Institutions

May 23, 2017 - 12 PM

via GOV.UK departments and policy – all updates http://bit.ly/2qPMK6l 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. … Continue reading News story: Automatic Exchange of Information (AEOI) deadline fast approaching for Financial Institutions

News story: Automatic Exchange of Information (AEOI) deadline fast approaching for Financial Institutions

May 23, 2017 - 10 AM

via GOV.UK departments and policy – all updates http://bit.ly/2qPMK6l 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. … Continue reading News story: Automatic Exchange of Information (AEOI) deadline fast approaching for Financial Institutions

TAINA News

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

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 is due to join Level 39, the largest European Fintech accelerator, on 28 February 2017.

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.