Category: Startup

Vertical: Enterprise Software; RegTech



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.