TAINA Company StoryTAINA is an award winning FATCA and CRS Validation platform that continues to grow and evolve to meet the changing industry needs of the rapidly changing world. With decades of experience and industry engagement the TAINA team continues to lead the way for regulatory technology and thought leadership.
What is our focus
TAINA is on a mission to revolutionise client lifecycle management, step by step, by building the best in class regulatory technology.
Our Core Values
Collaboration, Reliability, Evolution through Innovation, Achievement, Trust & Respect, Efficiency and Flexibility.
We work together as a team and share information freely to enable better decision making and goal achievement.
We are dependable and accountable for our clients, partners and colleagues.
Evolution through Innovation
We are original in our thinking and dare to challenge the status quo and push the boundaries.
We will tackle and persevere through challenges until we achieve success. We never stop learning and improving.
Trust & Respect
We act with integrity by Supporting and trusting each other. We respect each other for their knowledge, skills and experience.
Efficiency and Flexibility
We are agile , nimble and adaptable.
“By having the best team and engaging the best minds in the industry we have built the best in-class regulatory technology that gives businesses a competitive advantage.”
Maria Scott, TAINA CEO and Founder
It has never been more urgent for financial institutions to ensure robust and efficient tax compliance. Governments are stepping up enforcement, clients are demanding a simpler and quicker onboarding process and the C-suite is looking for efficiency and return on investment. TAINA’s platform solves for all of these problems through best-in-class technology, comprehensive workflow and fully-compliant tax validation logic.
Jake Braun, TAINA North America Strategy Lead
In this rapidly changing industry, TAINA continues to work closely with industry professionals and regulators to find common solutions and help make implementing changes easier. TAINA’s Industry groups have collectively tackled strategies from ‘standardizing the withholding statements’ to ‘electronic forms and signatures’.
Rasheed Khan, Managing Director of TAINA North America
After two decades in tax operations, I truly understand the pain and overlooked challenges of the tax operations process. I am honoured to be part of the mission of using tax technology to help the future of FATCA and CRS compliance across all financial verticals. I've never before seen a platform so seamless and user friendly, that is constantly evolving to meet every part of the regulations and take on board clients needs and feedback.
Sarah Cooper, TAINA Senior Tax Sales Specialist
We strive to make our implementations quick, simple and hassle free for our customers. We have a proven track record of effective implementations as a result of using technology to automate manual tasks and by constantly evolving. Information security remains our top priority, demonstrated by our ISO27001 certification status. We continuously test our platform to ensure the highest of security standards are always adhered to, using external consultants to verify its excellence.
Rich Kent, TAINA Chief Technology Officer
Our customers are at the heart of everything we do and being a TAINA customer is not the same as your usual supplier/vendor relationship. From the very first conversation we become one team with one focus and one goal - to jointly create success for individuals and organisations. For us it's about being there, listening and reacting in a predictable, reliable manner - every time.
Steve Perkins, TAINA Strategic Client Development Lead
TAINA is continuously growing and evolving. See our journey of how we became a world leading provider of the best in class tax regulatory technology.
TAINA wins the Best Tax Compliance Solution Award in the A-Teams Regtech Insight Award Europe 2021.
TAINA is chosen as leading onboarding solution vendor in Fintech Global’s Global Regtech Buyers Guide 2021.
TAINA is honoured to be one of the world’s most innovative RegTechs in the Fintech Global Regtech 100 2021 list. TAINA has maintained their position on this prestigious list for 5 years running.
TAINA welcomes new investors Anthemis, Six FinTech Ventures, Tribeca ESP and Reciprocal Ventures after successful funding round.
TAINA has joined and become alumni of the Mayor of London International Business Growth London for high growing businesses funded by the European Union Development Fund.
TAINA wins the Best Woman Led Investment in Innovation 2019 together with its CEO and Founder Maria Scott and investors Joo Hee Lee and Vin Murria.
TAINA enters a formal partnership with Oracle for joint go to market and utilisation of the Oracle cloud and services.
TAINA’s Expansion into the US.TAINA's establishes a new United States Office in New York.
Top 20 Fintech to watch 2018 by Treasury-backed TechNation.
TAINA wins the Global New Venture Challenge of the University of Chicago Booth.
Awards & Press
Best Vendor Solution for Tax Compliance
Best Onboarding Solution Vendor
5 years in the Fintech Global Regtech 100
Best Women-Led Investment in Innovation
Top 20 Fintech to Watch
Global New Venture Challenge Win