TAINA Technology is a RegTech start up with a mission to help financial institutions automate their regulatory compliance - saving them costs, reducing operational risks and improving customer experience.
TAINA's FATCA and CRS platform provides seamless online and paper form validation for all types of FATCA and CRS forms with optional Qualified Intermediary logic including double tax treaties and withholding taxes. TAINA can also take care of all FATCA/CRS validation needs of a financial institution via in-sourcing.
TAINA builds full service online onboarding platforms covering KYC, AML, MIFID, GDPR, FATCA and CRS to provide fantastic customer experience whilst fitting the existing processes of the financial institution.
TAINA's Automated Tax Form Validators are patent pending in the UK and the US.
We are based in London's Level 39 in Canary Wharf however we work with financial institutions all over the world.
TAINA is the winner of the Global New Venture Challenge 2017.
Member of Innovate Finance, the Global FinTech organisation, a participating company of Business Growth London programme and the Mayor of London International Programme for high growing businesses funded by the European Union Development Fund.
Each of our solutions has been built with feedback from top experts within financial institutions.
They are all built to be flexible and adaptable to internal processes and procedures.
Each of the solutions has versions for FFI and non-FFI financial institutions, Qualified Intermediaries (QI) and non-QI financial institutions.
Each has a sophisticated validation and verification engine which will cross-check public databases as well as institution's own data.
Each of our solutions is GDPR compliant.
Data and cyber security is our absolute priority.
TAINA creates value for its clients in two key ways:
It enables computers to read, interpret and validate FATCA and CRS tax forms in any format – including hard copy, scanned, typed and in due course handwritten forms, carrying out all the required cross-checks, classification and calculations, cutting costs and freeing up human capital tied up dealing with tax compliance to do other higher value tasks.
It uses very precise up-to-date algorithms created and kept up-to-date by the world's top FATCA and CRS experts which can radically improve accuracy and speed of compliance and mitigating the risks associated with manual errors whilst, via its online solution, improving customers' experience, helping them complete the forms accurately and ensuring that only valid forms are submitted.
Nov 20, 2018 - 1 PM
Oct 31, 2018 - 9 AM
This campaign addresses those entities that have FATCA reporting obligations but do not meet all their compliance responsibilities. The Service will address noncompliance through a variety of treatment streams, including termination of the FATCA status.
Sep 12, 2018 - 7 AM
US Department of Justice
Aug 9, 2018 - 5 PM
The potential of cryptocurrency to increase speed and reduce the cost of business is threatened by theft, poor security and criminal activity, according Source: Talking crypto: Speed and costs reduction versus theft, poor security and criminal activity – Business Review
TAINA is continuing to grow. We are always on the lookout for exceptional technology and financial services talent. Right now we are hiring for the following new roles in our London hub:
- machine learning engineers with 5+ years of hands-on experience of LSTM and deep learning
- full stack C# & C++ developers, min 5+ years of experience
- experienced project manager with implementation experience of FATCA and CRS processes at financial institutions
- sales engineer with experience of large international financial services institutions
- client- facing FATCA and CRS experts to represent us in the US and Canada - on permanent and contract basis. You will need a deep understanding of our clients - major international financial institutions and their FATCA and CRS -related issues. You may be based in NYC, Chicago, Boston or Toronto.
We look forward to hearing from you at Recruitment@TAINA.tech
We are very strongly capitalised and have a robust pipeline of investment committments so at this stage we are not looking for funding for the sake of funding alone.
We are excited about meeting and building relationships with potential substantial investors who could help us reach more customers, new regions or have expertise in scaling fast growing technology businesses in a robust sustaniable way. Please reach out to our founder email@example.com.
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.