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Operational Taxes for Banks

TAINA

Profile

TAINA Technology, is a Regulatory Technology (RegTech) provider of the market leading, FATCA and CRS Validation Platform. TAINA’s fully automated, robust and flexible platform is helping financial institutions transform the burden of regulatory compliance into a competitive advantage by saving costs, reducing risks and improving their customers experience.


TAINA’s Online Customer and Investor Portal can be seamlessly integrated into your digital experience, to allow your customers to complete and submit tax forms from any device, through simple and intuitive journeys with IRS guidance and instant validation checks.

TAINA’s Tax Operations Validation Portal can be implemented to streamline your tax form validation and remediation process whilst achieving significant time and cost savings. Using TAINA tax operations' teams can efficiently perform multi-level review and other complex tasks with a built-in workflow, OCR, change in circumstance monitoring, withholding tax calculator, intermediary tool and robust audit trail.

The world’s largest global financial institutions, private equity firms, investment managers, Big 4, fund administrators, transfer agents, insurance and online trading platforms continue to choose the TAINA Platform because it delivers the highest return on investment, fastest deployment and highest degree of automation for any commercially available or in-house tax operations solution.