Our Products

FINA IRP
Integrated Regulatory Platform

In response to the need for better bank supervision (Suptech / Regtech) systems were developed the Integrated Regulatory Platform, Which is the system to collect data from banks, store them in the database and generate different reports using very flexible report designer tools.

BI
Business Intelligence (Analytics)

BI tools enable you to transform unstructured data into comprehensible information that are visualized in interactive dashboards, which can further be queried and filtered to come up with more relevant insights and data based decisions. The purpose of Business Intelligence is to support better business decision making.

DKMS
Knowledge Management System

Dynamic Knowledge Management System is an IT system that stores and retrieves knowledge, improves collaboration, locates knowledge sources, mines repositories for hidden knowledge, captures and uses knowledge, or in some other way enhances the KM process.

FIRST
Financial Institution Registration Module

FIRST, short for Financial Institutions Registry, is one of the main modules of Integrated regulatory platform, which fully covers the processes of the registration, change and cancellation of financial institutions.

EMS
Enforcement Management System

Plan and manage onsite inspections of financial institutions.

DMS
Document Management System

Document management systems replace content chaos by storing them into one place. Document management systems can integrate all business processes, filling forms workflows and approvals.

CREG
Credit Register

CREG is a service that provides faster data processing and faster data writing speeds. It simplifies calculation, validation and analysis processes via a simple XML configuration file.

iMOF
Integrated System for Ministry of Finance

iMOF is an integrated system to support the Ministry of Finance in successful adjustment of government expenditures and revenues in accordance with the social and economic policy priorities and improves the Public Finance Management process.

about us

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FINA is a software development and IT consulting company established in 2006 in Georgia. Our main preference is to earn your trust through our commitment and integrity extending maximum value and striving to exceed your expectations.

Company owns a ~150 square meter office in the center of Tbilisi (Capital of Georgia). Company is equipped with up-to-date computer hardware. The basic software platform has a high degree of standardization and a wide range of specialized software and is used for system design, development, quality assurance, project management and reporting.

Recent Projects

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Integrated Regulatory Platform at National Bank of Tajikistan

JAN 2019

Company Implemented Financial Supervision system (Integrated Regulatory Platform, which included implementing DCS data collecting web portal for FI's), Document management system, and Business intelligence Software - Power BI. Project scope included updating hardware base of banking and non banking supervision departments in National Bank of Tajikistan: installing servers and equipping them with necessary software, updating NBSD and BSD department staff with newest Laptops desktop computers.

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Integrated Regulatory Platform at National Bank of Georgia

MAY 2018

Our Company has Developed and Implemented Anti-Money Laundering Monitoring System in Anti- Money Laundering Inspection and Supervision Department of National Bank of Georgia during the period of June 2017 — May 2018. Project goal was development and implementation of the automatic electronic supervisory reporting and management system.

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Knowledge Management for Environmental Protection

DEC 2017

DKMS (Dynamic Knowledge Management System) Climate Module was implemented in the Environmental Center of Georgia, system creates user friendly dashboards and reports for monitoring climate changes in Georgia.