Company profile

TAINA Technology Limited

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

Industry
Software Development
Employees
49
Headquarters
London
Founded
2016
Office locations
3

TAINA Technology Limited company summary

TAINA Technology Limited is a company in the Software Development industry, headquartered in London, founded in 2016. On LinkedIn the company has around 49 employees. The company lists 3 office locations. Its listed specialties include Machine Learning, Automating Compliance Functions, Neural Networks, Predictive Analytics, RegTech.

What technology does TAINA Technology Limited use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About TAINA Technology Limited

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. ------------------------------- 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 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

Specialties

Machine LearningAutomating Compliance FunctionsNeural NetworksPredictive AnalyticsRegTechFATCA and CRSFinancial ServicesSoftware as a ServiceFATCA and CRS tax forms - expert validationautomated cross-checking against various data poolsflexible and intelligent audit trailsHidden Markov Modelsonline onboardingAEOIKYCAMLGDPR

Where is TAINA Technology Limited located?

TAINA Technology Limited lists 3 office locations.

London, E14 5AA, GBHQ
One Canada Square
Causeway Bay, HK, HK
1 Sunning Road
New York, NY, US
228 E 45th St

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Frequently asked questions about TAINA Technology Limited

What does TAINA Technology Limited do?

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. ------------------------------- 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 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

How many employees does TAINA Technology Limited have?

TAINA Technology Limited has around 49 employees on LinkedIn.

Where is TAINA Technology Limited headquartered?

TAINA Technology Limited is headquartered in London.

Where does TAINA Technology Limited have offices?

TAINA Technology Limited lists 3 office locations, including London, E14 5AA, GB; Causeway Bay, HK, HK; New York, NY, US.

When was TAINA Technology Limited founded?

TAINA Technology Limited was founded in 2016.

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