Welcome to TAINA
Delivering flexible and efficient FATCA, CRS and Chapter 3 solutions
Flexibility & automation
TAINA is a seamless, flexible and fully automated validation platform that covers FATCA, CRS and Chapter 3
Intuitive system
Our flexible and intuitive system enables Financial Institutions to deal with scanned, online and in an industry first, mobile forms.
End-to-end process & audit trail
The platform can be used as a seamless end-to-end process or as individual modules, including FATCA and CRS validation, optional QI logic, withholding tax calculations, built-in workflow and an advanced audit portal to provide robust protection on audit.
Top news stories
Withholding Statements Industry Standard Forum 2.0
The greatly anticipated Global Industry Forum on Withholding Statements 2.0 will take place in London on 29th April. Click heading for more information.
Withholding Statements Industry Working Group
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.
Rasheed Khan offers his perspective on the impact of TD 9890
You can find more information here
TAINA is featured in the Sunday Times
TAINA is featured in the Sunday Times as one of the most impressive start-ups of 2019. You can find more information here
TAINA signs its second Big 4 contract
We are really excited to help this Partnership gain a competitive edge and grow its managed service business.
A Big 4 firm has chosen TAINA solutions
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.
TAINA chosen by top global fund administrator
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.
Global insurer chooses TAINA solution
One of the world's top global insurers chooses TAINA's solutions to perform its tax form validation.
TAINA chosen by one of world's largest financial institutions
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…
Withholding Statements Industry Standards - the Global Forum
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 joins TAINA
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…
Interview in FinTech Global’s new podcast Women Leaders in Finance
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.
Winner of Best Woman Led Investment
TAINA selected winner of Best Woman Led Investment in Innovation 2019 together with its investors Joo Hee Lee and Vin Murria.
Formal partnership with Oracle
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.
New US Office
TAINA's expands to establish new US Office in New York.
Jake Braun joins TAINA
Jake Braun joins TAINA as part of US expansion.
TAINA Family Event at the London office 10th May
TAINA Family Event at the London office 10th May
TAINA in the process of setting up its NYC presence
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.
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 in the Best of Britain Tech showcase in NYC.
TAINA CEO in Telegraph Hot Tech 100.
TAINA CEO in Telegraph Hot Tech 100.
TAINA is set to further upgrade its cyber and data security certifications
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
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 chosen as one of the UK's Leading FinTechs
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.
Interview with Women Leaders in Finance
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.
Team TAINA at the FinTech Innovation Lab NYC run by Accenture.
TAINA chosen by the UK's Department of International Trade
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
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 one of the world's most innovative RegTech companies in the world
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 in Computer Weekly
TAINA one of the FinTech companies to watch in 2018
TAINA has been picked as one of the FinTech companies to watch in 2018 by TechNation.
Interview on the practical ways TAINA's solutions are creating value
Our latest interview on the practical ways TAINA's solutions are creating value and how RegTech is transforming the financial services.
The difference between tech giants in Europe and China/USA
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
TAINA's CEO sharing our mission at the The Winners - Lessons in Leadership panel.
CEO Interview as part of The Banker's TechTalk series.
The awesome @Joy Macknight of The Banker interviewing our CEO as part of The Banker's TechTalk series.
London Tech Week Webinar with TAINA’s CEO
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
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
Financial Times: How to turn a niche idea into a thriving start-up
TAINA's CEO, Impact of Brexit on BBC One
TAINA's CEO sharing our take on the impact of Brexit on BBC One 11/01/2018.
TAINA in the press - Forbes
TAINA in the press - Forbes
TAINA one of the world's most innovative RegTechs.
TAINA is recognised as one of the world's most innovative RegTechs.
TAINA's CEO on growing a RegTech business.
Microsoft RegTech Growth Forum: TAINA's CEO on growing a RegTech business.
TAINA has joined the Mayor of London International Business Programme.
TAINA has joined the Mayor of London International Business Programme.
TAINA presenting at the Middle East and North Africa RegTech Forum in Dubai.
TAINA presenting at the Middle East and North Africa RegTech Forum in Dubai.
TAINA at FinTech Billion Dollar Opportunities panel
TAINA at FinTech Billion Dollar Opportunities panel on 20th September 2017.
TAINA named as one of Top 100 FinTechs
TAINA named as one of Top 100 FinTechs globally by FinTech Global
TAINA's CEO sharing our take on the future of RegTech
TAINA's CEO sharing our take on the future of RegTech and the all-important question of diversity.
TAINA's CEO in Top MBA
TAINA's CEO in Top MBA
TAINA's CEO to speak at Microsoft's RegTech Growth Forum.
TAINA's CEO to speak at Microsoft's RegTech Growth Forum.
TAINA to represent at the RegTech Summit Europe.
TAINA to represent at the RegTech Summit Europe.
TAINA Technology in Computer Weekly.
TAINA Technology in Computer Weekly.
TAINA's experts to present at FATCA / CRS conference in New York.
TAINA's experts to present at FATCA / CRS conference in New York.
TAINA representing high growing FinTechs
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 at FinTech Growth Forum by Innovate Finance.
TAINA has been selected to pitch in the 2017 Fintech Growth Forum
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 at The FinTech Pioneers by Capco and Rise London
TAINA in the international press
TAINA in the international press
TAINA at The Rise of the RegTech
TAINA at The Rise of the RegTech - What it Means for the Future of Financial Services.
TAINA's founder on London's Fintech ecosystem
TAINA's founder on London's Fintech ecosystem
Innovate Finance publishes our blog on searching for top talent
Innovate Finance publishes our blog on searching for top talent
TAINA awarded Polsky's Founders Fellowship.
TAINA is the first non-Chicago business to be awarded Polsky's Founders Fellowship.
TAINA is voted Number 1
TAINA is voted Number 1 in the European round of GNVC.
TAINA enters into a long term relationship with a global financial institution
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.
TAINA wins the Global New Venture Challenge 2017.
TEAM TAINA are through to the semi-finals
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
TAINA has joined Innovate Finance, the global Fintech organisation.
TAINA has joined Level39
TAINA has joined Level39, the largest Fintech accelerator in Europe.
TAINA enters into a Long Term Partnership
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 recognised as one of the most Innovative Regtechs for the 3rd year running
Regtech 100 list announced, with TAINA named in the top 100 every year since 2017
Who is TAINA for?
Traditional Financial Institutions
Institutions we can help include Investment Banks, Custodians, Fund Managers, Private Banks.
Digital Financial Institutions
Online institutions we can help include Challenger/Neo Institutions, Online brokers, Online exchanges, Crypto Exchanges, Crypto Trading Platforms.
Fund Admins and Managed Service providers
Institutions we can help include Fund Administrators, Accounting and Consulting firms and Managed Service Providers.