Regulatory Technology as a Competitive Advantage. TAINA's platform helps financial institutions save cost, reduce risk and improve their customer experience.
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.
https://t.co/bUkgxpmYMI
#Funding#fundraising#pressrelease
Today, we remember and honour all those who have served and sacrificed in the line of duty. Their courage, resilience, and commitment continue to inspire generations and remind us of the importance of unity and peace.
#RemembranceDay#LestWeForget#TAINATechnology
Our First CRS 2.0 Season: Reporting Season 2027 Readiness Guide explores what's changing, the key deadlines, where reporting risks can emerge and what institutions should be doing now to prepare.
Read the guide: https://t.co/IOiZV9uyHO
We're pleased to share that TAINA has successfully passed its 2026 annual external penetration test, achieving our lowest number of findings to date.
Read more about our latest penetration test and what it means for our clients: https://t.co/fHzT3aKJhD
A small reporting fine can trigger bigger regulatory scrutiny. Prepare for Reporting Season 2027 before data gaps become risks.
Read The Reporting Season Domino Effect: https://t.co/ITrtQSxsH6
#CRS#FATCA
In our latest article, we explore how seemingly minor data gaps can lead to regulatory scrutiny, reporting errors and costly remediation – and why true reporting readiness starts at onboarding, not year-end.
https://t.co/zc5IBza24A
Our latest article explores how financial institutions can look beyond the AI marketing claims and assess the evidence behind the technology.
Read the full article to discover what trustworthy AI should look like in RegTech: Beyond the AI Claim: https://t.co/Raq0s2fgek
In our latest article, we explore where these gaps emerge, the operational cost of disconnected processes, and why connecting onboarding, validation, monitoring and remediation matters.
https://t.co/zfHRzgV3Ta
In our Global Transfer Agent case study, discover how a Global Transfer Agent engaged TAINA to support the modernisation of tax documentation, withholding and reporting operations.
https://t.co/az4mOjtFQV
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.
https://t.co/eza3VaNIn6
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.
https://t.co/d4740PNrJf
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: https://t.co/prmwUpCcvW
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.
https://t.co/d1hithRoRs
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.
https://t.co/W8UJlk99s1
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 → https://t.co/RKuHFPYDY1
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: https://t.co/mQQKbKUCvq
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 https://t.co/O9ShU96Ip8
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: https://t.co/ERwLbNiARm
Are your current operating models enabling future transformation, or creating the complexity that will make it harder?
Read the paper: https://t.co/u2YASsfpmO