We are going through extraordinary times of new challenges and new opportunities
TAINA has over 20 unique capabilities, a number of which are really valuable during this time.
Contact: email@example.com for more information or a demo.
In particular, TAINA Platform has unique features that helps strengthen resilience of the operational teams and governance during these crazy times when most of us are working remotely.
Online financial institutions such as CFD traders, crypto traders and challenger institutions are in an enviable position with tremendous opportunities for growth in the current environment. TAINA can help you grow your market shareFind out more
Do you need to authenticate new customers for onboarding and remediation without an existing online portal? We've built a new capability into the TAINA Platform
What are the overlooked challenges of having a manual validation process and how can a fully automated FATCA & CRS Validation Platform help you address them?
A recent customer required a 'Turn-key' solution to improve their tax form validation process. TAINA delivered on-time, on budget and hit their goals.
Meet your 1446(f) requirements with a fully automated, flexible system for tracking events, collecting withholding certificates and managing withholding.
A major topic that dominated the 2021 Operational Taxes for Banks London conference was the balancing act between Cost of Compliance and Quality of Compliance.
Read Rasheed Khans takeaways from the Kaplan Tax Withholding and Information Reporting Conference, including exclusive IRS updates and insights.
Explore how TAINA uses UX innovation to improve customer satisfaction and discover the 3 principles we used to design our “No Tax Form” Customer Journey.
Are you ready to report on crypto assets? The OECD have announced that they aim to introduce cryptocurrency reporting by the end of 2021 under CRS.
At TAINA Technology we are always looking for innovative, out of the box ways in which our FATCA/CRS solution can be used to benefit our clients.
Read Rasheed Khans takeaways from the 2021 Tax Reporting and Withholding Virtual Conference, including exclusive IRS updates on W-8 and 1446(f).
What are the implications of the1446(f) regulations released by the Treasury Department and IRS on the 7 October 2020 and how can you take a proactive approach?
TAINA is delighted to announce its new collaboration with Equiniti U.S. to provide a holistic, cutting edge, end-to-end tax operations solution.
Quality Assurance and testing is a critical part of the TAINA platform evolution. What is the importance of quality assurance and TAINA’s approach to testing.
TAINA has compiled an informative and thought-provoking article on the recent changes in the crypto regulation landscape, the timing of these regulation changes, the impact these changes will have on the crypto industry and what a proactive approach will entail...
TAINA is delighted to announce its alliance with Global International Management and Trans World Compliance to provide a seamless, End2End FATCA & CRS Solution.
Vote for TAINA as the market leading RegTech provider in these 2 categories: Best Vendor Solution for Tax Compliance & Best Vendor Solution for Financial Crime.
Are you being asked to do more with less? Usually the answer is I can do more, but I need more! Tax Operations are a great example of this. With complex regulation and customer on-boarding, there is an ever-increasing requirement to process more and more documentation.
Do the new OECD Crypto regulations pose a threat or an opportunity. At TAINA we challenge you to look at things differently. Turn the threat of new regulations into an opportunity to create a competitive advantage that puts you ahead of your competition...
TAINA is honoured to be one of the ten 10 leading UK RegTech companies selected to showcase the the best in British innovation.
Join TAINA & 36 UK Fintechs, on the 28th January 2021, 10:00 CET. Find out how TAINA can help you transform regulatory compliance into a competitive advantage.
TAINA has been selected as part of the Fintech Global Regtech100 2021 list. TAINA has maintained their position on this prestigious list for 5 years running.
TAINA is honoured to be featured in the Fintech Global's Global RegTech Buyer’s Guide as one of the worlds leading solution providers in the industry.
How effective is your current system & does a more cost effective, efficient solution exists. Is TAINA's automated FATCA & CRS platform that solution?
This month TAINA wants to celebrate the TAINA heroes that make the TAINA Family & Platform special, starting with Customer Success Advisor, Joanne Lwanga.
Currently reviewing the risks of dual or US Persons or struggling with regulatory compliance systems? TAINA’s FATCA and CRS platform may just be the solution.
2020 presented many challenges and opportunities which saw the TAINA team and our CRS, FATCA and Chapter 3 platform grow to new heights.
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.
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.
Regtech 100 list announced, with TAINA named in the top 100 every year since 2017
In this new emerging " normal", it is clear that online interaction with customers has become more critical for financial institutions than ever before! to read more click on heading above..
As we approach the end of the year, we start to transition into year-end reporting. Many of us have experience and continue to experience rejections and errors in our electronic files transmitted for reporting. click on heading above..
Do you currently have staff manually processing tax forms? Click the heading to read more...
You often hear it - customer centricity, the customer at the heart of everything to walk in the customers shoes but what does that really mean - it's easy to say but what does it look like ?...
You have the power to revolutionize your customers’ experience .. Really! Every single financial institution we speak to is passionate about their customers’ experience and in particular how they can deliver superior customer experience in something as tedious as tax forms.
Team TAINA is thrilled to have closed its most substantial funding round yet, welcoming Anthemis, Tribeca ESP, Reciprocal VC and SIX Ventures to the TAINA Family...
TAINA Technology announces a new collaboration with TradeStation Securities, Inc. (“TradeStation”), a Monex Group company and award-winning* broker-dealer and futures commission merchant...
With TAINA’s Platform relevant to financial institutions globally, where we focus and how to succeed in these markets is really important for us. Here are some key lessons learnt from our international journey so far...
In the midst of a coronavirus-related spike in new customer registrations, TAINA’s online tax certification solution transformed the onboarding process...
Remote working and virtual teams is the new reality for all of us which creates additional challenges for all operational and compliance teams Read more here ...
As lockdown eases for some, but the situation globally remains precarious and uncertain, I’ve come to accept that the world has changed and we’re having to adapt quickly...
I was just watching another really good video - this is on top of podcasts, the news and general conversations on how the world has changed
Had a bystander begun discussing the merits of ‘FATCA’ and ‘CRS’ or the future ‘AML’ a mere thirteen months ago, I would have assumed that such acronyms could only be found on a Health and Safety poster.
Digital financial institutions – including challenger/neo banks, CFD traders, crypto traders and gaming companies are in an enviable position right now as they have a tremendous opportunity to grow their business, with most people stuck indoors, ready to transact. Click heading to read more.
Industry cooperation and support is more important now than ever. Global Industry Forum on Withholding Statements 2.0 will take place on 29th April, as planned, as a virtual forum. Read more here...
Team TAINA are open and currently for us it’s business as usual. This is a massive week for us as we take a new customer live, work with another client to start their first installation into their development environment and work with several other prospective clients on their evaluations all with…
The world's most influential FATCA and CRS experts are coming together to create a series of short podcasts and write-ups addressing hot topics for our industry. Links to these podcasts will be available here in due course. Initial topics with be determined by our Expert Panel. Read more here....
TAINA are delighted to be working with a prestigious multi asset-class Trading Provider who has embedded the TAINA platform into their customer on-boarding tax validation process. This will reduce rejection rates, remove the need to complete paper tax forms, slash operational risk, boost…
Our client shared with us that, as a result of launching the Platform, their rejection rates went down 85% and they no longer needed to hire 7 new full time employees. Made all of our day, especially as this is one of our much loved long standing clients.
The greatly anticipated Global Industry Forum on Withholding Statements 2.0 will take place in London on 29th April. Click heading for more information.
On September 17th 2019 TAINA and over 50 of the world’s top industry leaders, representing most of the world’s largest financial institutions, got together in Madison Avenue, New York, at the First Withholding Statements Industry Forum. Click heading for more information.
You can find more information here
TAINA is featured in the Sunday Times as one of the most impressive start-ups of 2019. You can find more information here
We are really excited to help this Partnership gain a competitive edge and grow its managed service business.
TAINA is delighted to have been chosen by one of the top global fund administrators to power its shareowner services. We look forward to supporting them in providing a world class service and superior customer experience to its global share owners base.
A Big 4 firm has chosen TAINA solutions to power its managed service function. We are looking forward to supporting the firm in giving its clients a superior level of service and gaining an even stronger competitive edge in the managed service market.
One of the world's top global insurers chooses TAINA's solutions to perform its tax form validation.
One of the world's largest, most influential and complex financial institutions has chosen TAINA as its technology partner in its mission to automate FATCA/CRS/Chapter 3 compliance and revolutionize customer experience. Team TAINA are thrilled and highly motivated to make this mission a success for…
50 of the world's most experienced experts representing all of the top tier banks and the world's largest custodians are coming together to agree some common fundamental industry standards. The Workshop has been over-subscribed but if you would like to contribute to this discussion, please reach…
Rasheed Khan has joined TAINA in NYC as a Managing Director for TAINA's North American business, after nearly two decades with Goldman Sachs. Rasheed brings with him tremendous knowledge and experience of Tax Operations in top tier financial institutions which is very valuable as we expand our…
Maria Scott, founder and CEO of TAINA Technology, the RegTech startup, believes there is hope to boost diversity in the RegTech industry. She discussed this topic and many others when she was interviewed in FinTech Global’s new podcast Women Leaders in Finance.
TAINA selected winner of Best Woman Led Investment in Innovation 2019 together with its investors Joo Hee Lee and Vin Murria.
TAINA has begun working towards a formal partnership with Oracle. The relationship will be multi-faceted including joint go to market and giving TAINA customers greater choice through the utilisation of Oracle cloud and services.
TAINA's expands to establish new US Office in New York.
Jake Braun joins TAINA as part of US expansion.
TAINA Family Event at the London office 10th May
TAINA is continuing to grow and is now in the process of setting up its NYC presence. As part of a strategic investment by a top tier financial institution, TAINA will have its own dedicated office space at the institution's Global Headquarters in NYC. We are looking forward to sharing more in due…
Team TAINA is thrilled to have been included in the UK Government Mission to NYC.
TAINA in the Best of Britain Tech showcase in NYC.
TAINA CEO in Telegraph Hot Tech 100.
TAINA is set to further upgrade its cyber and data security certifications to the highest possible standard. Preparation for a certification under ISO 9001:2015 quality management standard and ISO 27001 IT/internet security standard are well underway.
We got together in the London office to discuss our key challenges and opportunities. Presentations included the latest from our R&D Team, recent trends in the industry and our North America expansion strategy, delivered by Jake Braun.
TAINA is thrilled to have been chosen as one of the UK's Leading FinTechs by the UK Department of International Trade on its trade mission to NYC.
Maria Scott, CEO and Founder of TAINA Technology, discusses how tech providers can work effectively with financial institutions; how to encourage diversity at the workplace and adopt effective maternity leave policies that encourage women to grow in a company.
Team TAINA at the FinTech Innovation Lab NYC run by Accenture.
TAINA is delighted to have been chosen by the UK's Department of International Trade for its FinTech event in Frankfurt.
TAINA has been selected as one of the top 10 businesses to pitch at the Mayor of London’s TechInvest Women in Tech showcase.
TAINA has been selected as one of the world's most innovative RegTech companies in the world, for the second year running.
TAINA in Computer Weekly
TAINA has been picked as one of the FinTech companies to watch in 2018 by TechNation.
Our latest interview on the practical ways TAINA's solutions are creating value and how RegTech is transforming the financial services.
Our CEO sharing our perspective on why we are not seeing tech giants in Europe on the same scale as in China and the US and why it is only a matter of time.
TAINA's CEO sharing our mission at the The Winners - Lessons in Leadership panel.
The awesome @Joy Macknight of The Banker interviewing our CEO as part of The Banker's TechTalk series.
London Tech Week Webinar on the latest development in FinTech, with TAINA’s CEO sharing RegTech perspective.
TAINA was selected to showcase at Google HQ in Mountain view on 6th March 2018.
Financial Times: How to turn a niche idea into a thriving start-up
TAINA Technology in Computer Weekly.
TAINA's CEO sharing our take on the impact of Brexit on BBC One 11/01/2018.
TAINA's experts to present at FATCA / CRS conference in New York.
TAINA in the press - Forbes
TAINA representing high growing FinTechs in a panel moderated by BBC's Justin Webb with Zopa's Chairman Giles Andrews.
TAINA is recognised as one of the world's most innovative RegTechs.
TAINA at FinTech Growth Forum by Innovate Finance.
Microsoft RegTech Growth Forum: TAINA's CEO on growing a RegTech business.
TAINA has been selected to pitch in the 2017 Fintech Growth Forum by Innovate Finance, the global Fintech organisation.
TAINA has joined the Mayor of London International Business Programme.
TAINA at The FinTech Pioneers by Capco and Rise London
TAINA presenting at the Middle East and North Africa RegTech Forum in Dubai.
TAINA in the international press
TAINA at FinTech Billion Dollar Opportunities panel on 20th September 2017.
TAINA at The Rise of the RegTech - What it Means for the Future of Financial Services.
TAINA named as one of Top 100 FinTechs globally by FinTech Global
TAINA's founder on London's Fintech ecosystem
TAINA's CEO sharing our take on the future of RegTech and the all-important question of diversity.
Innovate Finance publishes our blog on searching for top talent
TAINA's CEO in Top MBA
TAINA is the first non-Chicago business to be awarded Polsky's Founders Fellowship.
TAINA's CEO to speak at Microsoft's RegTech Growth Forum.
TAINA is voted Number 1 in the European round of GNVC.
TAINA to represent at the RegTech Summit Europe.
Upon successful completion of a pilot, TAINA enters into a long term relationship with a global financial institution.
See how TAINA’s Fully Automated FATCA and CRS Validation Platform is revolutionizing the way financial institutions manage FATCA and CRS compliance.
Watch how TAINA's Online Customer and Investor portal’s is helping financial institutions improve their customer experience and reduce rejection rate.
Watch how TAINA's Online Customer and Investor Portal is helping financial institutions save costs, reduce risk and streamline their validation process.
Our mission at TAINA is to transform regulatory compliance into a competitive advantage. The problem we are attacking first is called FATCA and CRS.
Watch how the TAINA FATCA and CRS Validation Platform is helping financial institutions gain a competitive advantage and prove robust regulatory compliance.
Listen to an exclusive interview with Maria Scott and Fintech Global as they explore the journey of how the TAINA became the leading tax validation platform.
Watch how TAINA’s Fully Automated FATCA and CRS Validation Platform is revolutionizing the way financial institutions manage FATCA and CRS compliance.
To find out more about our Online Customer & Investor Portal and Tax Operations Validation Portal's full range of capabilities, download and read our flyer.
Financial Institutions experience the burden of FATCA and CRS compliance. Read this brief overview on how the TAINA Platform can add value to your business.
Watch our exclusive brand video to see how the TAINA has been refreshed to reflect the change in the rapidly evolving world of FATCA and CRS.
TAINA is honoured to win the Best Vendor Solution for Tax Compliance in the A-Team Insight Group Regtech Insight Awards 2021 Europe.
Institutions we can help include Investment Banks, Custodians, Fund Managers, Private Banks.
Online institutions we can help include Challenger/Neo Institutions, Online brokers, Online exchanges, Crypto Exchanges, Crypto Trading Platforms.