Taina Technology

Software Development · 11 Employees
Email Address: contact@taina.tech
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About
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. --------------------------------- 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
Year Founded
2016
Social Media
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Industry
Software Development
HQ Location
Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH, GB
Keywords
Machine LearningAutomating Compliance FunctionsNeural NetworksPredictive AnalyticsRegTechFATCA and CRSFinancial ServicesSoftware as a ServiceFATCA and CRS tax forms - expert validationautomated cross-checking against various data pools
Location
3
  • Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH, GB
  • 43 W 23rd St Barclays Rise New York, New York 10010, US
  • 1 Sunning Road 4/F Spaces Lee Garden Causeway Bay, HK

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