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.

Enqura is an AI driven financial technology company that helps banks, fintechs, insurance companies and digital financial institutions deliver secure, seamless, and scalable digital experiences.

Its next generation platform combines digital onboarding and identity verification, MFA and passwordless authentication, digital wallet and open banking infrastructure, AI powered digital assistants and omnichannel digital banking capabilities within a single ecosystem. By bringing these critical technologies together, Enqura enables financial institutions to launch and scale modern self service financial services faster and more efficiently.

Powered by its “AI on Mobile Edge” technology, Enqura performs key verification and decision-making processes directly on the user’s device, reducing dependency on server-side processing while enhancing speed, security, and operational efficiency. This approach helps financial institutions deliver faster onboarding journeys, higher completion rates and a smoother customer experience for their end users.

While many organizations face challenges related to legacy systems, fragmented customer journeys, and complex technology landscapes, Enqura simplifies digital transformation through a unified AI powered platform that accelerates implementation, streamlines integrations, and reduces operational costs.

Today, Enqura supports financial institutions in building secure, compliant, and customer-centric digital services across the entire customer lifecycle, from customer acquisition and identity verification to authentication, engagement, payments, and digital banking experiences.

For more than 30 years, Sirma has helped banks and financial institutions transform technology into business value. Combining deep financial services expertise with advanced capabilities in data, artificial intelligence, digital banking, and enterprise transformation, Sirma enables organizations to modernize core operations, accelerate innovation, strengthen resilience, and deliver superior customer experiences.

We believe the future of financial services lies in the ability to align intent, orchestrate intelligence, and enable meaningful interaction across people, processes, data, and AI. This approach helps financial institutions move beyond traditional automation toward intelligent operating models that improve decision-making, enhance regulatory confidence, increase operational efficiency, and adapt continuously to changing market conditions.

Sirma delivers this vision through a combination of proprietary solutions, trusted partnerships, and extensive expertise in leading banking platforms, including Transact and Flexcube. Working with credit institutions, payment providers, and insurers across Europe, the Middle East, and the Americas, we help organizations transform complexity into clarity, data into intelligence, and technology investments into measurable business outcomes.

Today, Sirma services and solutions support more than 50 financial institutions worldwide, helping them build intelligent, resilient, and future-ready enterprises.