FINA
Website:
https://fina2.net/HQ location:
GeorgiaTechnologies:
BIData ValidationBig DataAdvanced Data CollectionAPIsDatavisRellational DBsReportingLocations:
Azerbaijan, Burundi, Congo, Dem. Rep., Georgia, Kosovo, Kyrgyz Republic, Lesotho, Nigeria, Rwanda, Tajikistan
Use cases:
AML / CFT / PF supervision
Assisted/automated examination
Onsite examination
Compliance assistance
Automated compliance auditing
ESG risks supervision
Scenario analysis
Green market monitoring
FINA provides cutting-edge suptech solutions tailored for public sector clients, specifically central / national banks and regulators worldwide. Our flagship product, FINA Integrated Regulatory Platform (IRP), empowers financial regulators to enhance oversight and control of the financial sector, ensuring stability and integrity. Established in 2006, FINA has dedicated itself to helping countries strengthen their regulatory capabilities with advanced technology.
Our solutions are built with a focus on flexibility, scalability, and integration, featuring one of the world's leading business intelligence (BI) systems. Beyond delivering robust software, we offer comprehensive consulting, integration, and training services to help Central / National Banks and other regulators seamlessly implement and maximize the benefits of the FINA IRP platform. FINA is committed to driving financial sector supervision to new heights through innovation, collaboration, and expertise.
*Inclusion in this database is not an endorsement by Cambridge Suptech Lab nor its parent organisations (including CCAF and University of Cambridge). These parties are not liable for matches made via this platform
Are you the owner?