Fina

FINA LLC is an international software development and digital transformation company headquartered in Tbilisi, Georgia. Founded in 2006, with SupTech experience dating back to 1999, FINA develops secure, data-driven software solutions for central banks, regulators, government agencies, financial institutions, and private-sector organizations worldwide.

FINA’s core expertise includes SupTech, RegTech, business intelligence, data warehousing, ETL, Power BI, financial reporting automation, AI, and custom enterprise solutions. Its flagship product, FINA IRP, is an Integrated Regulatory Platform designed for supervisory authorities and regulators to automate regulatory data collection (with Machine-to- Machine Connection through APIs) , validation, storage, analytics, and reporting. The platform supports institutions in improving data quality, strengthening reporting processes, and enabling more informed supervisory decision-making.

FINA also offers complementary banking solutions, including CashMan for centralized physical cash and CIT process management, and FinAssist, an AI-powered assistant for banking customer support, onboarding, and secure knowledge access.

Beyond SupTech and RegTech, FINA provides custom software development, digital transformation, business analytics, financial reporting automation, training, and implementation support for complex enterprise systems. The company combines agile development principles, open-source technologies, and strong domain expertise to deliver practical solutions tailored to institutional requirements.

FINA’s solutions have been implemented in more than 12 central banks, as well as ministries, government agencies, and private companies across multiple countries.

Guided by professionalism, reliability, and confidentiality, FINA focuses on long-term cooperation in environments where security, continuity, and trust are essential.