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TAINA Technology Limited

52 employees

Basic info

Industry

software development

Sectors

Software as a Service
flexible and intelligent audit trails
Automating Compliance Functions
Neural Networks
RegTech
FATCA and CRS
online onboarding
GDPR
automated cross-checking against various data pools
FATCA and CRS tax forms - expert validation
AEOI
Hidden Markov Models
Predictive Analytics
KYC
Financial Services
Machine Learning
AML

Date founded

2016

FAQ