TAINA Technology

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. hubs.li/Q01vQ4yL0 #Funding #fundraising #pressrelease

CARF is solving an important problem, but it’s also introducing new operational challenges. Read the full article: hubs.li/Q0481_PF0 #CARF #CRS #FATCA #TaxCompliance #RegTech #DataStrategy #FinancialInstitutions #Automation

In our latest article, we break down the most common ways firms can accidentally fall into CARF and the practical steps they can take to stay ahead of the risk. Read more: hubs.li/Q047FYRS0 #CARF #CryptoCompliance #TaxCompliance #RegTech #FinancialInstitutions #TAINA

In this article we explore why relying on GIIN data alone can create compliance gaps and operational risk, and why validated CRS documentation remains essential. Read more: hubs.li/Q047tJjX0 #CRS #FATCA #TaxCompliance #RegTech #FinancialInstitutions #TAINA

Eid Mubarak from all of us at TAINA. 🌙 Wishing our clients, partners, and community a joyful celebration filled with peace, gratitude, and togetherness.

Did you know most audit failures aren’t caused by missing documentation… but by not being able to retrieve it? Read more: hubs.li/Q047js8H0 #CRS2 #CARF #TaxCompliance #AuditReadiness #RegTech #TAINA

CARF Made Practical: The Onboarding Rules Everyone Must Get Right This article explores the operational needs CASPs must get right to comply with CARF. Read more:hubs.li/Q046TblZ0 #CARF #CryptoCompliance #RegTech #TaxTransparency #DigitalAssets #TAINA

We are proud to share that our CEO, Maria Scott has been recognised in the Women in FinTech Powerlist 2025 – Standout 45 by Innovate Finance. View the full Powerlist here: hubs.li/Q0467sxT0 #WomenInFinTech2025 #WIF2025

We’re proud to see TAINA’s CEO Maria Scott featured in a Forbes Technology Council Expert Panel, sharing her perspective on one of the most overlooked friction points in fintech. Read full article: hubs.li/Q045_rb-0 #ForbesFeature #Fintech #RegTech #Compliance

Why Institutions Need More Than a TIN Checker to Stay Compliant Read the full article here: hubs.li/Q045l4c30 #CRS2 #CARF #FATCA #TINValidation #TaxCompliance #RegTech #DigitalOnboarding #IRS #FinancialInstitutions

Global tax transparency has never been stronger. CRS 2.0 expands definitions. CARF introduces transaction-level crypto reporting. Read the full analysis here: hubs.li/Q044lMGj0 #FATCA #CRS #CRS2 #CARF #CryptoCompliance #TaxTransparency #IRS #OECD #RegTech #GlobalTax

EU updates list of non-cooperative jurisdictions for tax purposes For more information on this update, please review the European Council's press release: ➡hubs.li/Q0447nn00 #EUTax #TaxTransparency #WithholdingTax #InternationalTax #RegulatoryUpdate #TaxCompliance

Changes in Circumstances: The Compliance Risk Many Institutions Underestimate Read the full article here:hubs.li/Q043xshS0 #CRS #CARF #FATCA #TaxCompliance #RegTech #Cry

Happy Chinese New Year! Wishing you a prosperous, healthy and successful New Year from the TAINA Team. #ChineseNewYear #YearOfTheHorse #LunarNewYear2026

CRS tax due diligence has traditionally been one of the most manual and resource-heavy areas of compliance. But that’s changing. Read the full article here: hubs.li/Q042PPpx0 #CRS #TaxCompliance #RegTech #DataGovernance #FinancialServices #Automation #AI

CRS 2.0 isn’t failing because the rules are unclear. It’s failing where it’s treated as a compliance-only exercise. Read the full article: hubs.li/Q042BRHp0 #CRS2 #CARF #TaxCompliance #DataGovernance #RegTech #FinancialInstitutions #OECD #RegulatoryChange #FATCA

Myth vs Fact: CRS 2.0 & CARF ❌ Myth: It’s already too late to prepare for CRS 2.0 and CARF. ✅ Fact: First reporting won’t begin until 2027, and there’s still meaningful time to get ready. #CRS2 #CARF #MythVsFact #TaxCompliance #RegTech #FinancialInstitutions #OECD

AI Knowledge Series | What is a Neural Network? Stay informed on AI in compliance and industry news: hubs.li/Q0424R7g0 #AIKnowledgeSeries #NeuralNetworks #AIExplained #AIBasics #AgenticAI #FATCA #CRS #TaxOperations #Compliance #RegTech #ThoughtLeadership

The TAINA Platform maintains the highest standard of compliance to protect our customer from regulatory risk and enable Tax Operations to adapt. Stay informed on the latest regulatory updates: hubs.li/Q041v5Mf0 #regulatorycompliance #irsupdates #FATCA #CRS

📢 Client Testimonial and Team Spotlight We love hearing feedback like this. A smooth, effortless process shouldn’t be the exception, it should be the standard. #ClientFeedback #ClientTestimonial #TeamSpotlight #TAINA

Are you really in control? Controlling Person data has always been critical under CRS, but with CRS 2.0 and CARF, expectations are rising fast. Read the full article: hubs.li/Q040_M1V0 #CRS #CRS2 #CARF #RegTech #TaxCompliance #FinancialInstitutions #OECD #TAINA