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
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 | Deal News |
- | - | $6M | - | fintechdir... |
Mentions in press and media 9
Date | Title | Description | Source |
28.09.2023 | 20 Women Tech Leaders On The Principles That Guide Their Lea... | getty In an industry where women are outnumbered, female tech leaders are role models for other you... | forbes.com... |
03.03.2023 | 14 Specialized Tech Leadership Roles That May Emerge In The ... | As technology continues to rapidly evolve, companies are starting to add new tech leadership roles t... | forbes.com... |
09.02.2023 | 16 Ways To Ensure Prospective Employees Really See Your Tech... | Professionals are assessing a potential employer’s culture just as much as its benefits package thes... | forbes.com... |
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. g... | forbes.com... |
19.12.2022 | Taina Raises Funding Round | Taina, a London, UK-based regulatory technology company, raised an undisclosed amount in funding. T... | finsmes.co... |
08.12.2022 | 16 Expert Strategies To Help Tech Leaders Better Manage Remo... | Remote work is changing the global workplace, bringing many benefits with it. Companies have access ... | forbes.com... |
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 th... | technation... |
- | 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 F... | fintechdir... |
- | TAINA Technology | “Fully automated validation & compliance of FATCA and CRS Tax Forms in all formats including sca... | fastfounde... |