Welcome to TAINA, your fully automated flexible and robust FATCA, CRS and Chapter 3 solution

Online Customer Authentication Without An Online Portal

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

Address Overlooked Tax Operations' Pain With Automation

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?

'Turn-key' Solution Improves The Tax Form Validation Process

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.

TAINA Solutions for 1.1446(f)

Meet your 1446(f) requirements with a fully automated, flexible system for tracking events, collecting withholding certificates and managing withholding.

Operational Taxes for Banks London TAINA Takeaways

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.

Kaplan Tax Withholding and Information Reporting Takeaways

Read Rasheed Khans takeaways from the Kaplan Tax Withholding and Information Reporting Conference, including exclusive IRS updates and insights.

The 3 UX Principles We Used to Re-Imagine Tax Forms

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.

What's Changing In The Cryptocurrency Regulatory Landscape?

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.

Validate Tax Forms and Remediate Clients Without a Portal

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.

2021 Tax Reporting & Withholding Conference Takeaways

Read Rasheed Khans takeaways from the 2021 Tax Reporting and Withholding Virtual Conference, including exclusive IRS updates on W-8 and 1446(f).

Implications of the New 1446(f) Regulations

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?

Joint End to End Tax Operations Solution

TAINA is delighted to announce its new collaboration with Equiniti U.S. to provide a holistic, cutting edge, end-to-end tax operations solution.

The Value of Quality Assurance

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.

Impact of Changes to Information Reporting for Crypto Transactions

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...

End2End FATCA & CRS Solution for the Caribbean/Latin America

TAINA is delighted to announce its alliance with Global International Management and Trans World Compliance to provide a seamless, End2End FATCA & CRS Solution.

Vote TAINA for RegTech Insight Awards 2021 Europe

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.

Tax Operations: Doing More VS Being More Efficient

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.

New Crypto Regulations: Threat or Opportunity?

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...

US RegTech Roadshow 2021

TAINA is honoured to be one of the ten 10 leading UK RegTech companies selected to showcase the the best in British innovation.

TAINA Fintech Mission 2 Switzerland & Austria

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.

Regtech Top 100: 5 Years Running

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.

RegTech Buyer's Guide

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.

A Solution to Reporting Season?

How effective is your current system & does a more cost effective, efficient solution exists. Is TAINA's automated FATCA & CRS platform that solution?

TAINA Team StarLight: Joanne Lwanga

This month TAINA wants to celebrate the TAINA heroes that make the TAINA Family & Platform special, starting with Customer Success Advisor, Joanne Lwanga.

US Persons: Burden or Growth Opportunity?

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: A Year of Challenge & Opportunity

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.

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 at the Chicago Booth NVC Finals

TAINA’s 5 key take-aways from the SIFMA Conference

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

TAINA's appearance on the Oracle Curiocity Podcast

Global Industry Forum on Electronic Signatures

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..

TAINA - Common Reporting Errors

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?

Do you currently have staff manually processing tax forms? Click the heading to read more...

Customer Centricity

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!

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.

TAINA Technology closes funding round to fuel further growth

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 and TradeStation Securities Collaborate to Enhance Customer Experience

TAINA Technology announces a new collaboration with TradeStation Securities, Inc. (“TradeStation”), a Monex Group company and award-winning* broker-dealer and futures commission merchant...

5 lessons I’ve learnt growing TAINA Technology internationally

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...

A trading platform’s “single source of tax truth”

In the midst of a coronavirus-related spike in new customer registrations, TAINA’s online tax certification solution transformed the onboarding process...

Strengthen Resilience in Times of Challenge

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 ...

Navigating the pandemic and the emerging new normal

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...

Lets go back to better rather than normal! - By Steve Perkins

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

We can help you grow your market share during these challenging times!

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.

Global Industry Forum on Withholding Statements 2.0

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...

Above and beyond support for our clients through these challenging times

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…

TAINA Bites

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....

New, cool way of unleashing the power of TAINA

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…

This is what we live for

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.

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.

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.

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.

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 for…

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.

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 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'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 at The FinTech Pioneers by Capco and Rise London

TAINA at The FinTech Pioneers by Capco and Rise London

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 at The Rise of the RegTech

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

Innovate Finance publishes our blog on searching for top talent

Innovate Finance publishes our blog on searching for top talent

TAINA's Fully Automated FATCA & CRS Validation Platform

See how TAINA’s Fully Automated FATCA and CRS Validation Platform is revolutionizing the way financial institutions manage FATCA and CRS compliance.

TAINA's Online Customer & Investor Portal Demo Video

Watch how TAINA's Online Customer and Investor portal’s is helping financial institutions improve their customer experience and reduce rejection rate.

TAINA Tax Operations' Validation Portal Demo Video

Watch how TAINA's Online Customer and Investor Portal is helping financial institutions save costs, reduce risk and streamline their validation process.

TAINA 2 Minutes: Why TAINA was created

Our mission at TAINA is to transform regulatory compliance into a competitive advantage. The problem we are attacking first is called FATCA and CRS.

TAINA 2 Minute: TAINA Solution Explained

Watch how the TAINA FATCA and CRS Validation Platform is helping financial institutions gain a competitive advantage and prove robust regulatory compliance.

Interview: Talking TAINA with Maria Scott and FinTech Global

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.

TAINA FATCA & CRS Validation Platform Teaser Video

Watch how TAINA’s Fully Automated FATCA and CRS Validation Platform is revolutionizing the way financial institutions manage FATCA and CRS compliance.

TAINA FATCA & CRS Validation Platform Capabilities Overview

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.

How can the TAINA Platform provide value for your business?

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.

Refreshed TAINA Brand Identity

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 wins Best Vendor Solution for Tax Compliance

TAINA is honoured to win the Best Vendor Solution for Tax Compliance in the A-Team Insight Group Regtech Insight Awards 2021 Europe.