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See how TAINA’s Fully Automated FATCA and CRS Validation Platform is revolutionizing the way businesses manage FATCA and CRS compliance.
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Award winning Regulatory Technology Platform

TAINA wins RegTech Insight Award for Best Tax Compliance Solution
TAINA featured in RegTech100 for 5 year running
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Taina Technology - Regulatory Technology as a Competitive Advantage

Latest Announcements

Top Tier Global Financial Institutions Deutsche Bank and HSBC Asset Management Invest In TAINA’s Latest Funding Round Led by Anthemis Group

Top Tier Global Financial Institutions Invest In TAINA’s Latest Funding Round

Top tier global financial institutions Deutsche Bank and HSBC Asset Management invest In TAINA FATCA, CRS and QI Compliance Platform round led by Anthemis Group

TAINA Webinar: The Why's and How's of Tax Documentation Changes in 2021

The Why's and How's of Tax Documentation Changes in 2021

Register for TAINA's Live Webinar with Rasheed Khan & Cyrus Daftary on why tax documentation is changing in 2021 and how it will impact FATCA & CRS Compliance.

TAINA How regulatory technology is the next frontier of customer experience

The Next Frontier in Customer Experience? Regulatory Compliance! Part 1: Why Now? Series by Maria Scott: Bringing together conversations with the industry’s thought leaders

TAINA Maria Scott explores how regulatory technology can transform the customer experience especially for FATCA, CRS and QI compliance journeys.

How it Works

Find out how our fully-automated, flexible and lightweight platform’s cutting-edge capabilities are helping businesses save costs, reduce risk and radically improve their customer’s experience.

how it works
how it works

How is TAINA Different?

Delivering the highest return on investment and fastest and easiest deployment, our industry leading platform is revolutionising the way businesses perform their tax operations and manage their FATCA and CRS compliance.

  • Highest Return On Investment
  • Fastest and Easiest Deployment
  • Best in Class Technology
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+85%

Reduction in rejection rates

+84%

Cost saving per form

+75%

Faster validation

+40%

Operational Team free up

+63%

Faster form completion

+85%

Reduction in rejection rates

+84%

Cost saving per form

+75%

Faster validation

+40%

Operational Team free up

+63%

Faster form completion

TAINA Investor HSBC Asset Management Testimonial Quote

We believe tax-compliance demands will intensify and TAINA’s digital solution is well placed to answer those demands. Tax reporting is complex and good digital design eases the process. This investment round will boost TAINA’s expansion, enhancing its customer footprint internationally.”

Kara Byun, Director, Venture & Growth Investments, HSBC Asset Management

TAINA Investor Deutsche Bank Testimonial Quote

Investing in selected FinTech solutions will enable Deutsche Bank to improve the client experience and increase productivity by further digitalizing our front-to-bank processes. We are excited to collaborate with TAINA to support our client onboarding in the area of Tax reporting, and look forward to being part of the company’s growth path.”

Joerg Landsch, Head of Central Corporate Venture Capital, Deutsche Bank

TAINA Investor Anthemis Testimonial Quote

We are incredibly proud to see TAINA welcoming HSBC and Deutsche Bank as new partners. There is no doubt that these partnerships will play a critical role in supporting TAINA in their mission to "fix" compliance and life cycle management for the financial services industry. The latest funding round proves the quality and robustness of TAINA's solution, which, in only three years, has become market leader in its category

Marin Cauvas, Principal at Anthemis Group

Built for the Future of Businesses

Looking for a scalable and reliable tax compliance solution that meets your needs now and into the future, that can easily be integrated into your current systems and processes? See how our fully automated FATCA and CRS platform is providing value to businesses of all sizes.
Established Financial Institutions
Established Financial Institutions

Established Financial Institutions

Demonstrate compliance whilst reducing your costs and risk with a scalable, fully automated online customer portal and tax operations validation portal that can be easily integrated into your current systems.

  • Built-in Workflow
  • Witholdings Calculations Engine
  • Ongoing Monitoring
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Digital Financial Institutions

Digital Financial Institutions

Grow your user base and deliver a superior investor experience whilst reducing your costs and risk with our online customer and investor portal’s fully automated customer onboarding process.

  • Best customer experience
  • Seamless Portal Integration
  • No Tax Form Journey
Learn more
Asset Management

Asset Management

Improve efficiency and reduce your risk with a reliable and scalable automated FATCA and CRS validation platform with a robust and detailed audit trail proving your compliance. 

  • Ongoing Monitoring
  • Withholdings Calculation Engine
  • Built-in Workflow
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Fund Administrators

Fund Administrators

Fund Administrators, Transfer Agents, Big 4 and other managed service providers can help their clients tackle the challenges of FATCA and CRS head on with our scalable and efficient validation platform that processes tax forms in all formats.

  • Built-in Workflow
  • Ongoing Monitoring
  • Withholdings Calculations Engine
Learn more
Crypto

Crypto

Crypto exchanges and trading platforms are now mainstream and faceing new regulations that put crypto assets within the scope of CRS and FATCA. Take a proactive, automated approach to tax due diligence and documentation with our customer facing online portal.

  • Best Customer Experience
  • No Tax Form Customer Journey
  • Seamless portal integration
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Vendor Tax

Vendor Tax

Payments made by US entities and institutions to non US vendors or individuals require that you collect and validate W-8s. Automate the collection and validation of these forms and provide a withholding rate that may be applicable with our FATCA and CRS Validation Platform

  • Built-in Workflow

  • Withholding Calculations Engine

  • Online Suppliers and Vendor portal

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TAINA Best in-class regulatory technology: FATCA and CRS Validation Platform

Leverage the best in-class regulatory technology to gain a competitive advantage