How is TAINA Different?
TAINA’s Agentic AI platform delivers the highest return on investment and fastest deployment across tax operations. By combining intelligent AI agents with deep regulatory expertise, we automate complex workflows across FATCA, CRS, and global reporting regimes, reducing cost, improving data accuracy, and minimising risk.
Own Your Platform. Every Business Line.
Own your compliance
When you outsource your tax compliance operations, you're trusting a third party to manage risk that remains legally yours. Recent case law and increasing regulator scrutiny of outsourcing arrangements has become a wake-up call across the industry.
TAINA is deployed as pure technology, not a managed service, so your process, your data, and your audit trail stay inside your own environment, under your own control.
And because TAINA is a technology partner rather than an audit or advisory firm, you keep complete flexibility to choose, or change, your preferred audit and advisory relationships, without ever losing your platform, your data, or your operational continuity.
- Your data and workflow stay inside your own environment
- No dependency on any one firm's continued involvement
- Full control, full auditability, full continuity, whoever your advisors are
One platform, every business line
TAINA supports banks, broker-dealers, asset managers, insurers, hedge funds, private equity firms, trusts and multi-national corporations, all from a single platform.
Market Leading FATCA and CRS Validation Platform
TAINA combines Agentic AI with a proven validation framework to transform tax operations from manual, fragmented processes into intelligent, automated workflows. Our platform continues to evolve with advanced AI capabilities that enhance compliance, scalability, and customer experience.
Online, Mobile and Scanned
Single platform processes tax forms in all formats
Intermediary Structures
Process & visualize multi-tier complex structures
Best In class OCR
Reads and validates all major types of FATCA and CRS tax forms
Online, Mobile and Scanned
Single platform processes tax forms in all formats
Intermediary Structures
Process & visualize multi-tier complex structures
Best In class OCR
Reads and validates all major types of FATCA and CRS tax forms
Management Information
Data analytics in downloadable reports
Withholdings Calculations Engine
Seamlessly calculate withholding rates
Online Instant Validation
IRS guidance and data cross checks reduce form rejection
Management Information
Data analytics in downloadable reports
Withholdings Calculations Engine
Seamlessly calculate withholding rates
Online Instant Validation
IRS guidance and data cross checks reduce form rejection
Ongoing Monitoring
Realtime change in circumstance and RTK event monitoring
Advanced Audit Trail
High quality data for audits, reporting & customer lifecycle management
Comprehensive In-Depth Ruleset
Transparent, up-to-date ruleset, proven through real audit and advisory experience
Ongoing Monitoring
Realtime change in circumstance and RTK event monitoring
Advanced Audit Trail
High quality data for audits, reporting & customer lifecycle management
Comprehensive In-Depth Ruleset
Transparent, up-to-date ruleset, proven through real audit and advisory experience
Multi-tenanted Architecture
Provides secure environments for different business lines or jurisdictions for global and complex institutions
End to end seamless process
Seamless process from form ingestion through to classification
Deployment and Hosting
TAINA can be deployed on any major cloud or on premise
Multi-tenanted Architecture
Provides secure environments for different business lines or jurisdictions for global and complex institutions
End to end seamless process
Seamless process from form ingestion through to classification
Deployment and Hosting
TAINA can be deployed on any major cloud or on premise
Highest Return on Investment
We aim to exceed the highest return on investment over any in-house or commercially available tax validation solution. Achieving measurable improvements in efficiency, accuracy and customer satisfaction that give businesses a competitive advantage and growth opportunities.
- Save costs
- Reduce regulatory and operation risks
- Radically improve your customer and investor experience
Seamless Implementation and Integration
Available as a plug and play standalone portal or embedded into your current digital customer experience with a flexible and scalable tech stack and multi-tenancy architecture which allows for a range of integration options and consistent rule set to accommodate businesses' preferences and requirements. The foundations of the platform are built on sophisticated and flexible APIs enabling seamless integration into your current technology ecosystem.
Deployment and Ongoing Maintenance
Experience first class service from deployment to ongoing maintenance and leading levels of quality assurance. TAINA’s Platform has been designed so we can deliver the fastest and easiest deployment with a range of options and hosting arrangements.
- Easy and Fast Deployment hosted on cloud or premise
- Integration or stand alone portal options
- Easy maintenance with fast and regular updates
- Responsive Customer Support & Remote or in person training
