Regulatory Technology as a Competitive Advantage. TAINA's platform helps financial institutions save cost, reduce risk and improve their customer experience.
London | New York | Hong Kong
Joined June 2018
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Top Tier Financial Institution Clients Continue to Invest in TAINA
TAINA have raised another round of funding with participation from existing investors @HSBC Asset Management, @DeutscheBank, @sixgroup & @anthemis.
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#Funding #fundraising #pressrelease
In our latest article, Rich Kent explores how cloud computing, AI-assisted development and the Model Context Protocol are changing the economics of tax technology, and why the integration layer is where organisations can create real value.
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Our latest paper explores why institutions are reconsidering the traditional outsourcing model, and why the future may be less about outsourcing tax operations and more about owning the infrastructure, visibility and accountability behind them.
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Our latest executive paper explores why institutions are reconsidering the traditional outsourcing model, and why the future may be less about outsourcing tax operations and more about owning the infrastructure, visibility and accountability behind them: hubs.li/Q04zJ_-b0
In his latest whitepaper, “Managing Agents: The New Leadership and Governance Framework for the Agentic AI Era,” Rich Kent, explores what organisations need to consider as agentic AI moves into increasingly important business processes.
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As QI operations grow more complex, manual processes become harder to sustain. Our article explores where exposure builds and how the right infrastructure supports more controlled, scalable compliance.
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TAINA ValidTIN is a standalone, AI-powered TIN validation platform built for compliance and operations teams at global platforms, marketplaces, and financial institutions.
Now in early access, covering 108 jurisdictions at launch.
See how it works → hubs.li/Q04y132x0
In our latest TAINA Tax Operations Series Executive Paper, we explore why onboarding has evolved from an administrative process into a strategic competitive capability.
Read Why Investor Onboarding Has Become a Strategic Competitive Advantage: hubs.li/Q04x7x9X0
In our latest article, we explore the distinction, the regulatory expectations and how stronger TIN controls can help organisations reduce reporting errors, remediation and compliance risk.
Read the full article hubs.li/Q04x0sth0
In the latest episode of our AI Knowledge Series, Joe and Rich break down the difference between traditional scripts, automation and AI agents, using practical FATCA and CRS examples.
🎥 Watch the latest episode to understand what really sets AI agents apart
Our article explores how agentic AI transforms tax operations into intelligent, connected workflows—and how an AI-powered Resolicitation Agent can identify expiring documents, trigger outreach and track completion more efficiently
Read the full article: hubs.li/Q04t8Rzr0
Are your current operating models enabling future transformation, or creating the complexity that will make it harder?
Read the paper: hubs.li/Q04sSBGX0
The future isn't about automating compliance for the sake of automation. It’s about building trusted, intelligent operating models that can manage complexity at scale while keeping people firmly in control.
📖 Read the full report: hubs.li/Q04sKX2L0
The principle of “trust, but verify” has never been more relevant.
Trust the AI. Automate the validation. Always verify the outcome.
Read the full article to explore why automated testing has become essential in the age of AI-assisted development: hubs.li/Q04szlGB0
The question is no longer “Are you ready for CRS 2.0? It’s “Can you prove you’re ready today and stay ready tomorrow?”
Read the full article to explore why continuous readiness is becoming the new standard for fund administrators: hubs.li/Q04scv-50
We're proud to recognise the talented individuals who help drive our success every day, and we'd like to thank our clients for their continued trust and partnership. Together, we're building stronger, smarter tax operations.
Our latest article explores why establishing a golden source of tax information is becoming essential for stronger governance, more reliable reporting, and more efficient tax operations.
Read the article: hubs.li/Q04rj4QH0
In this episode of the AI Knowledge Series, Rich and Joe explain what an Agentic flow is and why it's becoming an important concept for tax operations and regulatory compliance.
We’re proud to share that our CEO, Maria Scott, recently published an article through Forbes Technology Council, exploring a different perspective on where the real value of Agentic AI lies.
Read the article: hubs.li/Q04q-m4w0
In his latest article, Rich Kent explores why the most effective AI users begin with one simple assumption: every AI-generated answer deserves to be challenged.
Read the full article and discover why confidence should never be mistaken for accuracy: hubs.li/Q04q4MrF0
In his latest article, Keir Anderson explores the key differences between Qualified Intermediaries (QIs) and Nonqualified Intermediaries (NQIs)
Read the article here: hubs.li/Q04p-5dj0