Companies › TAINA Technology Limited

TAINA Technology Limited

London, UK · ≈61 employees · taina.tech

TAINA Technology Limited is a London-based Regulatory Technology (RegTech) company that offers an automated, AI-driven platform designed to assist financial institutions in complying with global tax regulations, specifically FATCA and CRS. The company aims to streamline tax compliance processes, transforming them from manual tasks into a seamless, automated experience. Founded in 2016 and led by CEO Maria Scott, TAINA operates globally with offices in New York and Hong Kong. Its core product is a SaaS platform that features an automated tax form validator, data digitization and validation, and an end-to-end compliance suite covering various regulations such as KYC and AML. The platform is utilized by a range of financial institutions, including asset management firms and investment banks, and has been recognized for its efficiency and cost-saving capabilities, reportedly reducing operational costs by over 84%.

Information Technology & Services

Also: machine learning · automating compliance functions · neural networks · predictive analytics · regtech · fatca crs · financial services · software as a service · fatca crs tax forms expert validation · automated crosschecking against various data pools · flexible intelligent audit trails · hidden markov models

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TAINA Technology Limited

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