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TAINA

Category
Startup

Vertical
Enterprise Software, RegTech

Location
London, UK

TAINA is a Regtech start-up developing software solutions which will enable financial institutions to streamline and automate certain regulatory compliance functions, cutting their costs and reducing risks. Currently, TAINA is focusing on documentation involved in FATCA and CRS compliance.

TAINA Automated FATCA and CRS forms Validator will enable financial institutions to free up valuable human capital tied up in validating tax forms.

Team TAINA have been voted number 1 in the European New Venture Challenge 2017 and is the winner of the Global New Venture Challenge 2017.

Upcoming Events

05
Jun
Policymaker Series: Simon McDougall, Executive Director for Technology, Policy & Innovation, ICO
Location: Deloitte Fusion, WeWork Waterhouse Square, Building 3, 138 Holborn, London EC1N 2SW
Join us on Wednesday 5th June for an interactive discussion, with Simon McDougall, Executive Director for Technology, Policy & Innovation...
12
Jun
Money Talks: VCs Take The Stage
Location: WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW
Entrepreneurs go to VCs for money. But what if the tables were turned and investors had to pitch to entrepreneurs?...
21
Jun
Financial Inclusion Hack – A 48 Hour Hackathon to Bank the UnBanked
Location: Royal Bank of Scotland HQ 175 Glasgow Road, Edinburgh, EH12 9SB
Hosted by Founders of the Future : Powered by RBS and Innovate Finance According to the Financial Inclusion Commission, there...