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.
TAINA's Platform add value to its 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 (this percentage is dependent on the existing costs base of the client).
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 Level 39 company. Level 39 is Europe's largest accelerator for Fintech.
http://www.level39.co/
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
TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients.
TAINA's Platform add value to its 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 (this percentage is dependent on the existing costs base of the client).
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.
---------------------------------
TAINA's Automated Tax Form Validators are patent pending in the UK and the US.
www.TAINA.tech
--------------
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.
---------------------------------------
TAINA is a member of Innovate Finance - a Global Fintech Organisation www.innovatefinance.com/about.
TAINA is a Level 39 company. Level 39 is Europe's largest accelerator for Fintech.
http://www.level39.co/
TAINA is a member of the Rise by Barclays.
-----------------------------------------------
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
Location: United Kingdom, England, London
Employees: 11-50
Total raised: $6M
Founded date: 2016
Investors 3
| Date | Name | Website |
| 09.06.2020 | Reciprocal... | recvc.com |
| 07.01.2021 | Tribeca Ea... | tribecaesp... |
| 17.09.2021 | Anthemis G... | anthemis.c... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| - | - | $6M | - |
Mentions in press and media 9
| Date | Title | Description |
| 28.09.2023 | 20 Women Tech Leaders On The Principles That Guide Their Leadership | getty |
| 03.03.2023 | 14 Specialized Tech Leadership Roles That May Emerge In The Next Decade | As technology continues to rapidly evolve, companies are starting to add new tech leadership roles to oversee the implementation and management of specific technologies and/or functions. Roles such as chief AI officer have emerged in recent... |
| 09.02.2023 | 16 Ways To Ensure Prospective Employees Really See Your Tech Team’s Positive Culture | Professionals are assessing a potential employer’s culture just as much as its benefits package these days, and companies must focus on their employer branding and marketing to attract top talent. Current and potential employees will consid... |
| 26.12.2022 | What To Expect In Finance And Regtech In The Year Ahead | Maria Scott, CEO of TAINA Technology, provider of a world-class regulatory technology platform. |
| 19.12.2022 | Taina Raises Funding Round | Taina, a London, UK-based regulatory technology company, raised an undisclosed amount in funding. The round was led by HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures and Anthemis. The company intended to use the funds to ach... |
| 08.12.2022 | 16 Expert Strategies To Help Tech Leaders Better Manage Remote Employees | Remote work is changing the global workplace, bringing many benefits with it. Companies have access to a much broader pool of talent and an effective way of minimizing overhead costs, while professionals enjoy the flexibility, time and mone... |
| 28.06.2019 | What happened next? The 2018 Fintech cohort | As the deadline for Tech Nation’s Fintech scaleup programme approaches, we wanted to look back at the incredible success achieved by last year’s cohort, since joining the programme in September 2018. The UK’s position as a global leader in... |
| - | Taina Technology closes $6m funding for regtech boost | UK regtech Taina Technology has got $6 million in funding to boost its expansion ambitions and its FATCA, CRS and Chapter 3 platform. Investors included Anthemis, Six FinTech Ventures, Tribeca ESP and Reciprocal Ventures – alongside the (un... |
| - | TAINA Technology | “Fully automated validation & compliance of FATCA and CRS Tax Forms in all formats including scanned hard copies, online and mobile” |