Company Tagline
Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience.
Industry Category
Business Keywords
Company Description
TAINA Technology Limited is a leading software development company specializing in Regulatory Technology (RegTech) solutions. TAINA is dedicated to helping financial institutions navigate complex regulatory landscapes while enhancing customer experiences, reducing operational costs, and mitigating risks. Through innovative technology, TAINA delivers substantial value and efficiency to its clients, fostering stronger compliance and improved customer relationships.
TAINA Technology Limited’s platform focuses on FATCA and CRS compliance, providing seamless online and paper form validation. The company's solutions incorporate Qualified Intermediary logic, including double tax treaties and withholding taxes, ensuring robust compliance and governance. With a commitment to innovation, TAINA Technology Limited continues to develop cutting-edge solutions that streamline processes and drive significant ROI for its clients.
Located at One Canada Square, London, E14 5AA, GB, with additional offices at 228 E 45th St, Suite 9E, New York, NY 10017, US, and 1 Sunning Road, 4/F Spaces Lee Garden, Causeway Bay, HK, TAINA Technology Limited is strategically positioned to serve a global clientele. TAINA's dedication to excellence and client success makes it a trusted partner in the financial industry. We invite the manager of TAINA Technology Limited to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
Compare Companies Side by Side
Compare TAINA Technology Limited with 3 companies in Software-Development
| Comparison Field |
TAINA Technology LimitedMain Company |
iDenfyView Profile |
B4FinanceView Profile |
Global Risk and Data...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2017 | 2017 | 2016 |
|
Company Size
|
— | 51-200 | 11-50 | 11-50 |
|
City
|
Kaunas, Kauno | Paris, Île-de-France | ||
|
Country
|
Lithuania | France | ||
|
Skills & Keywords
Comparing with main company
|
23 Total Skills
RegTech
FATCA
CRS
Compliance Solutions
Financial Technology
Regulatory Compliance
Tax Form Validation
flexible & intelligent audit trails
Predictive Analytics
AEOI
GDPR
online onboarding
Automating Compliance Functions
Software as a Service
Machine Learning
Financial Services
AML
automated cross-checking against various data pools
Hidden Markov Models
FATCA & CRS
Neural Networks
FATCA & CRS tax forms - expert validation
KYC
|
18 Total
18 Unique
Unique Skills:
Anti-Money Laundering
Artificial Intelligence
Authentication
B2B
Compliance
Cybersecurity
+12
|
15 Total
1 Common
14 Unique
Match
4%
Common Skills:
Financial Technology
Unique Skills:
Alternative Investments
Artificial Intelligence
Asset Management
compliance
Fund Management
Fundraising
+8
|
19 Total
19 Unique
Unique Skills:
AI
AMLCO
Anti-Money Laundering
Blockchain
Compliance
Compliance advisory
+13
|
4
Total Companies2016
Oldest Founded2
Countries69
Unique SkillsSimilar Companies
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Alternative Company Names
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