TPILab

FinTech & Regulatory Compliance Technology

Involvement

Product Strategy

Full-Stack Development

Enterprise Security Architecture

Cloud Infrastructure

DevOps & Compliance Engineering

A comprehensive enterprise-grade SaaS platform that streamlines the entire transfer pricing compliance lifecycle for multinational organisations, combining advanced analytics, automated calculations, and real-time policy tracking to navigate complex global tax regulations whilst significantly reducing compliance burden.

A comprehensive enterprise-grade SaaS platform that streamlines the entire transfer pricing compliance lifecycle for multinational organisations, combining advanced analytics, automated calculations, and real-time policy tracking to navigate complex global tax regulations whilst significantly reducing compliance burden.

Problems

Transfer Pricing Consistency & Compliance Challenges

Multinational corporations struggle to maintain consistency between transfer pricing policies, implementations, and documentation across diverse global jurisdictions, leading to significant compliance risks and substantial consultancy costs.

Limitations of Traditional Transfer Pricing Systems

Traditional transfer pricing analysis systems lack the sophistication to accurately calculate consumption-based pricing using PEPS methodology whilst providing real-time visibility into data and systematic policy application tracking.

Solutions

Enterprise-Grade Security & Access Control

Developed an enterprise-grade SaaS platform (TPIL Genetics™) with SOC2 compliance, multi-factor authentication, single sign-on, and role-based access control to meet stringent security requirements of multinational corporations.

Advanced Transfer Pricing Calculation Engine

Built an advanced calculation engine that accurately processes transfer pricing using consumption composition methodology (initial balance + purchases - final balance) with PEPS (first in, first out) method, exclusively considering operations impacting annual tax results.

Global Regulatory Templates & Data Ingestion

Implemented country-specific template systems and flexible data upload capabilities to accommodate diverse client information formats and global regulatory requirements.

Real-Time Management Reporting & Analytics

Created comprehensive management reporting and analytics dashboards providing real-time visibility into imports, exports, sales, costs, inventory balances, and production orders.

What we did?

  • Architected and deployed a secure, multi-tenant SaaS infrastructure with enterprise-grade data encryption, penetration testing protocols, and industry regulation compliance frameworks.

  • Developed sophisticated transfer pricing calculation algorithms incorporating Brazilian and international transfer pricing methodologies with automated consumption composition tracking.

  • Built flexible data integration pipelines supporting multiple formats and structures, enabling seamless adaptation to varied client information systems.

  • Implemented comprehensive risk profiling, advisory workflows, economic analysis tools, and dispute management capabilities covering the complete transfer pricing lifecycle.

  • Created automated documentation generation systems producing compliant reports meeting tax authority requirements across global jurisdictions.

  • Integrated advanced analytics and real-time processing capabilities for systematic policy application tracking and collaborative global team workflows.

Tech Stack

30

+

Enterprise Clients Onboarded

Successfully deployed across multinational organisations, establishing strong market presence in transfer pricing compliance technology.

30

+

Enterprise Clients Onboarded

Successfully deployed across multinational organisations, establishing strong market presence in transfer pricing compliance technology.

30

+

Enterprise Clients Onboarded

Successfully deployed across multinational organisations, establishing strong market presence in transfer pricing compliance technology.

Global

Regulatory Coverage

Enabled consistent compliance across multiple jurisdictions whilst significantly reducing clients' compliance burden through automation and systematic approaches.

Global

Regulatory Coverage

Enabled consistent compliance across multiple jurisdictions whilst significantly reducing clients' compliance burden through automation and systematic approaches.

Global

Regulatory Coverage

Enabled consistent compliance across multiple jurisdictions whilst significantly reducing clients' compliance burden through automation and systematic approaches.

Enhanced

Data Visibility

Delivered real-time transparency into transfer pricing data and policy applications, empowering organisations to proactively manage risk and regulatory requirements.

Enhanced

Data Visibility

Delivered real-time transparency into transfer pricing data and policy applications, empowering organisations to proactively manage risk and regulatory requirements.

Enhanced

Data Visibility

Delivered real-time transparency into transfer pricing data and policy applications, empowering organisations to proactively manage risk and regulatory requirements.

This project demonstrates our expertise in building enterprise-grade regulatory compliance platforms with sophisticated financial calculation engines, showcasing our ability to deliver secure, scalable SaaS solutions that address complex global tax compliance challenges whilst maintaining the highest standards of data security and industry certification.

This project demonstrates our expertise in building enterprise-grade regulatory compliance platforms with sophisticated financial calculation engines, showcasing our ability to deliver secure, scalable SaaS solutions that address complex global tax compliance challenges whilst maintaining the highest standards of data security and industry certification.

Tech Stack

React

Froala Editor

Node.js

Python

PostgreSQL

AWS

Docker

Kubernetes

Redis

Elasticsearch

GraphQL

DocuSign

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Ireland

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606, Atulya IT Park,

Bhawarkua Main Rd,

Indore, M.P. 452014

India

Connect with us

Siya Tech Ventures© 2026.

LONDON OFFICE

Regus

79 College Rd,

London HA1 1BD

United Kingdom

INDORE OFFICE

606, Atulya IT Park,

Bhawarkua Main Rd,

Indore, M.P. 452014

India

Blog

Privacy

Siya Tech Ventures© 2026.

(Realweb Limited)

Guinness Enterprise Centre,

19 Taylor's Lane Dublin 8 D08 HP27,

Ireland

DUBLIN OFFICE

LONDON OFFICE

Regus

79 College Rd,

London HA1 1BD

United Kingdom

INDORE OFFICE

606, Atulya IT Park,

Bhawarkua Main Rd,

Indore, M.P. 452014

India

Blog

Privacy

Siya Tech Ventures© 2026.

(Realweb Limited)

Guinness Enterprise Centre,

19 Taylor's Lane Dublin 8 D08 HP27,

Ireland

DUBLIN OFFICE