Value proposition

Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience.

TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks.

TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth.

TAINA's Platform adds value to it's clients in some of the following ways:-

- over 85% reduction in going back and forth to customers for tax forms;
- over 63% reduction in time for customer in getting through their FATCA/CRS journey;
- over 75% reduction in time on validating paper tax forms;
-over 84% reduction in costs

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.

The online part of the solution provides fantastic customer experience whilst maintaining robust compliance and governance, fitting the existing processes of the financial institution.

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TAINA's Automated Tax Form Validators are patent pending in the UK and the US.

www.TAINA.tech

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TAINA has been voted :-

The Best Tax Compliance Solution 2021

The Best Onboarding Vendor 2021

One of the World's Most Innovative RegTechs 2021, 2020, 2019, 2018, 2017.

The Most Robust FinTech 2021.

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TAINA is a member of Innovate Finance - a Global Fintech Organisation www.innovatefinance.com/about.

TAINA is a member of the Rise by Barclays.

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TAINA is growing - join us! We hire all our talent direct, no outsourcing, offshoring or agencies please.

For our latest vacancies reach out to Recruitment@taina.tech

Machine Learning, Automating Compliance Functions, Neural Networks, Predictive Analytics, RegTech, FATCA and CRS, Financial Services, Software as a Service, FATCA and CRS tax forms - expert validation, automated cross-checking against various data pools, flexible and intelligent audit trails, Hidden Markov Models, online onboarding, AEOI, KYC, AML, and GDPR