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 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.
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.
Integrated Regulatory Platform at National Bank of Tajikistan
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.
Integrated Regulatory Platform at National Bank of Georgia
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.
Knowledge Management for Environmental Protection
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.