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Monday 10:00 - 19:00 Tuesday 10:00 - 19:00 Wednesday 10:00 - 19:00 Thursday 10:00 - 19:00 Friday 10:00 - 19:00

FINA LLC

Name: FINA LLC
Address: 40 Shartava Str, Tbilisi, 0160, GE
Telephone: +995592933339

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FINA LLC

SupTech & BI for Financial Regulators & Central Banks WHO CAN USE IRP ?

Founded in 2006, FINA LLC is a leading software development and consulting firm, delivering innovative SupTech solutions to Central and National Banks across Asia, Africa, and the Caucasus. As a Microsoft Partner and former Oracle Partner, we are committed to driving efficiency and success for our clients through advanced technology. Our collaborations with industry leaders such as Red Hat, Pentah

o/Hitachi Vantara, and MIFOS demonstrate our unwavering dedication to quality and innovation. FINA IRP is the state-of-the-art SupTech information management system for Financial and Fiscal Supervision Authorities to collect data, store them in the database and generate different reports using very flexible report designer tools. National / Central Banks;
Deposit Insurance Agencies;
Ministry of Finance and Economy;
Treasury & Tax Department;
Bank Supervision Agencies;
Economic Research Department;
Independent Monetary Authorities;
Fiscal Monitoring offices;

KEY FEATURES:
Customizable and localizable system;
Independent of legal, regulatory and accounting framework;
Platform independent -Windows / Linux / Solaris / AIX;
Database independent- MS SQL, Oracle, DB2,MySQL;
Scalable and extendable 3 tire Java (J2EE) application;

03/09/2026

The most important supervisory signal may be the one conventional review never connects.

AI can help financial supervisors bring fragmented evidence together, identify unusual patterns, uncover signals hidden in documents, and detect emerging risk indicators across institutions.

The goal is not automated judgment. It is sharper supervisory attention, directed where it matters most.

Join us at SupTech Summit 2026 to explore how AI is expanding the possibilities of risk discovery in financial supervision.

12–14 October 2026
Istanbul, Turkey

Explore the Summit and register: https://fina2.net/summit

02/09/2026

Environmental data has limited regulatory value when it remains fragmented across systems, formats and organizations.

EnviTech creates one connected view. Statistics, environmental indicators and GIS layers come together in a structured knowledge base. Emissions, biodiversity, vegetation, land and soil data can be examined across time and location.

Verified data supports clearer analysis. Dashboards make patterns visible. Regulatory reports turn those patterns into evidence that authorities can use.

One shared environmental picture. Better-informed oversight.

Contact us to discover how EnviTech can support your environmental monitoring and regulatory priorities: https://fina2.net/envitech

28/08/2026

Financial institution licensing should be fully digital.

F.I.R.S.T. brings the complete FI lifecycle into one connected platform, from registration and licensing to ownership changes, branch management, reorganisation, cancellation, and liquidation.

Centralise institution data. Configure regulatory workflows. Track every case, deadline, review, and decision through a single digital environment.

Talk to FINA about digitising your FI licensing lifecycle: https://fina2.net/integrated-regulatory-platform

26/08/2026

What if every supervisory document arrived already analyzed?

Large and complex submissions can be evaluated against defined legal and supervisory criteria, transformed into structured assessments, and scored consistently.

Instead of starting with raw documents, supervisors begin with clear findings, identified gaps, and the areas that require their attention and judgment.

Move from manual document review to structured, assessment-ready results.

Book a demo and discover how automated document assessment can support your supervisory process: https://fina2.net/suptexa

24/08/2026

The entire financial institution licensing process is now digital.

F.I.R.S.T. brings every step into one controlled platform, from application and document submission to review, corrections, approval, and registry updates.

With structured workflows, role-based controls, dual approval, precise findings management, and a complete audit trail, every case remains visible, traceable, and accountable.

Discover how FINA helps regulators modernize financial institution licensing. Contact us to arrange a demo.

14/08/2026

The era of quarterly regulatory reports is ending. In Feb 2026, the Bank of England's DP1/26 laid out a structural reset: banks maintaining continuous, validated datasets that supervisors access on demand. The ECB is moving the same direction. Real-time supervision isn't a distant aspiration, it's underway. Here's what it means for financial institutions building their data infrastructure now.

Read the full article: https://fina2.net/blogs/future-of-supervisory-data-real-time-reporting-financial-regulation

13/08/2026

From Rwanda in 2012 to Nigeria, Dubai, Georgia, global online editions, and now Istanbul in 2026, the SupTech Summit has continued to evolve alongside the challenges facing financial supervision.

What began as a space for regional dialogue has grown into an international community connecting regulators, central banks, supervisory authorities, and technology experts around one shared goal: making supervision smarter, faster, and more effective.

In 2025 alone, the Summit brought together 200+ participants from 30+ countries and 125 institutions.

Now, the next chapter begins.

📍 Istanbul, Türkiye 📅 12-14 October 2026

Join us as we continue the conversation and shape what comes next for technology-enabled supervision.

Register or request an official invitation: fina2.net/summit

10/08/2026

Trust is built over time - and across borders.

Since 2006, FINA has been delivering SupTech, RegTech and other data-driven software solutions for central banks, regulators, government institutions, financial organizations, and businesses across international markets.

Today, our experience spans 3 continents and 14 countries.

Every point on this map represents more than a project. It represents collaboration, responsibility, and trust built through delivering technology for organizations with complex and mission-critical needs.

From Georgia to institutions across Europe, Asia, and Africa, we are proud to see FINA solutions supporting organizations around the world.

05/08/2026

Is your business data scattered across ERP, CRM, and accounting systems?

FINA brings everything together into a single Business Intelligence platform, giving you real-time KPI monitoring, interactive dashboards, and an AI Assistant that delivers instant answers to your business questions.

📊 Manage your operations more efficiently and make smarter, data-driven decisions.

Learn more: https://fina2.net/services/bi

Address

40 Shartava Str
Tbilisi
0160

Opening Hours

Monday	10:00 - 19:00
Tuesday	10:00 - 19:00
Wednesday	10:00 - 19:00
Thursday	10:00 - 19:00
Friday	10:00 - 19:00

Telephone

+995592933339

Website

http://www.fina2.net/

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