FINA LLC

FINA LLC SupTech & BI for Financial Regulators & Central Banks WHO CAN USE IRP ?

Founded in 2006, FINA LLC is a leading software development and consulting firm, delivering innovative SupTech solutions to Central and National Banks across Asia, Africa, and the Caucasus. As a Microsoft Partner and former Oracle Partner, we are committed to driving efficiency and success for our clients through advanced technology. Our collaborations with industry leaders such as Red Hat, Pentaho/Hitachi Vantara, and MIFOS demonstrate our unwavering dedication to quality and innovation. FINA IRP is the state-of-the-art SupTech information management system for Financial and Fiscal Supervision Authorities to collect data, store them in the database and generate different reports using very flexible report designer tools. National / Central Banks;
Deposit Insurance Agencies;
Ministry of Finance and Economy;
Treasury & Tax Department;
Bank Supervision Agencies;
Economic Research Department;
Independent Monetary Authorities;
Fiscal Monitoring offices;

KEY FEATURES:
Customizable and localizable system;
Independent of legal, regulatory and accounting framework;
Platform independent -Windows / Linux / Solaris / AIX;
Database independent- MS SQL, Oracle, DB2,MySQL;
Scalable and extendable 3 tire Java (J2EE) application;

Innovation moves fast. Regulation has to move with it.At SupTech Summit 2026, we are pleased to welcome Zeynel Abidin AV...
06/10/2026

Innovation moves fast. Regulation has to move with it.

At SupTech Summit 2026, we are pleased to welcome Zeynel Abidin AVCI, Founder & Managing Director of Finus and Board Member of the Türkiye Fintech Association, as a keynote speaker.

His session, “From Payments Infrastructure to Tokenized Finance: Building the Regulatory Architecture for Responsible Innovation,” will explore how regulatory frameworks can evolve alongside new financial technologies, from modern payment systems to tokenized finance.

The focus will be on a key challenge facing regulators today: how to enable innovation without compromising trust, resilience, and effective oversight.

📍 Istanbul 📅 12-14 October 2026 🔗 fina2.net/summit

05/10/2026

In just 7 days, regulators, central banks, supervisory authorities, and technology experts will come together for SupTech Summit 2026.

And the timing could not be more relevant.

How do we move from periodic reporting to always-on supervision?

How should regulators approach the rapidly evolving crypto economy?

Where can AI uncover risks that traditional supervisory data may miss?

And what does the next generation of SupTech look like in practice?

These are the conversations waiting for us in Istanbul.

📍See you in Istanbul soon: https://fina2.net/summit

05/10/2026

This year, we wanted even the smallest details of SupTech Summit 2026 to reflect what the event is about: connecting the physical and digital worlds in a smarter way.

Each participant’s FINA NFC keychain becomes part of the Summit experience, connecting them to their digital participation certificate as they complete the three-day journey.

And on 14 October, the experience comes full circle with ecertificate activation.

A small piece of Summit.
A digital identity.
A record of participation.
And something to take home from Istanbul.

The key to your SupTech experience is waiting: https://fina2.net/summit

The SupTech Summit 2026 is almost here - and Istanbul is getting ready to welcome the SupTech community. From 12-14 Octo...
02/10/2026

The SupTech Summit 2026 is almost here - and Istanbul is getting ready to welcome the SupTech community.

From 12-14 October, regulators, central banks, technology providers, and industry experts will come together to exchange ideas, discuss emerging supervisory challenges, and explore the future of SupTech.

With temperatures around 21-22°C, the forecast looks just right for three days of meaningful discussions, networking, and new connections.

See you at the SupTech Summit 2026 in Istanbul!

https://fina2.net/summit

What does effective data governance look like when financial supervision increasingly depends on digital platforms, gran...
01/10/2026

What does effective data governance look like when financial supervision increasingly depends on digital platforms, granular data, advanced analytics, and automated decision support?

At SupTech Summit 2026, Teimuraz Murghulia, Founder and Head of Digital Transformation at Nastavia and Technology Partner at FINA, will share his perspective in the keynote session:

“Data Governance: Building Confidence Across Regulatory Ecosystems”

The session will explore why modern financial supervision requires more than isolated in-house efforts. As regulatory processes become more digital and interconnected, building confidence increasingly depends on a shared governance foundation across the regulatory ecosystem - common context, semantics, standards, and architecture that enable regulators and regulated entities to interpret, exchange, and use data consistently, creating stronger foundations for increasingly advanced RegTech and SupTech capabilities.

📍 Istanbul 📅 12-14 October 2026

Discover practical perspectives on the technologies and data frameworks shaping the future of supervision: 🔗 fina2.net/summit

01/10/2026

Supervision is changing. The conversation should move just as fast.

This October, Istanbul becomes a meeting point for regulators, central banks, and SupTech leaders exploring what comes next for financial supervision.

From always-on supervision and API-enabled reporting to AI, crypto oversight, granular data, and practical SupTech solutions - the focus is on how supervision is evolving in practice.

📍 Istanbul, Türkiye 📅 12-14 October 2026

Three days. Global perspectives. One shared challenge: building the next generation of supervision.

Seats are limited, secure your place today: fina2.net/summit

We are pleased to introduce Luka Menteshashvili, Product Manager at FINA LLC, who will join the Summit as a Keynote Spea...
29/09/2026

We are pleased to introduce Luka Menteshashvili, Product Manager at FINA LLC, who will join the Summit as a Keynote Speaker.

His session, "Machine-to-Machine Supervision, Granular Data & Live Reporting," will explore how supervisory authorities can move toward more automated, continuous, and data-driven oversight through direct system-to-system interaction and granular regulatory data.

📍 Istanbul 📅 12-14 October 2026

Join regulators, central banks, and technology experts shaping the next generation of financial supervision.

🔗 fina2.net/summit

29/09/2026

Financial supervision is changing fast.

Real-time data, AI, digital assets, APIs and granular data are reshaping what modern supervision needs to look like.

At SupTech Summit 2026, regulators, central banks and technology experts will come together to discuss how these priorities translate into practical supervisory models.

📅 Istanbul, Türkiye | 12-14 October 2026

From AI risk discovery and crypto supervision to API-enabled supervision and the next supervisory operating model, the conversation is moving from what is possible to what comes next.

Seats are limited.

Secure your place today: https://fina2.net/summit

24/09/2026

Delegations from 15+ countries are already set to take part in SupTech Summit 2026, bringing together regulators, central banks, supervisory authorities, and financial sector leaders from across regions.

From Africa to Central Asia, the Middle East, and Asia-Pacific, Istanbul will become a meeting point for institutions working on the next generation of financial supervision.

This year’s conversations will focus on the issues shaping supervisory transformation now: always-on supervision, API-enabled data collection, AI for risk discovery, crypto oversight, and practical SupTech solutions.

📍 Istanbul, Türkiye 📅 12-14 October 2026

The network is growing. The conversation is becoming more global.
Will your institution be represented?

Register at: fina2.net/summit

22/09/2026

20 days to go until SupTech Summit 2026 in Istanbul. 🌟

On 12-14 October, central banks, financial regulators and supervisory experts will come together to exchange practical experience on how technology is reshaping financial supervision.

This year's discussions will focus on:

- API-enabled financial supervision
- AI for risk discovery
- Supervision of crypto assets and VASPs/CASPs
- Practical SupTech solutions and real-world implementation

If these topics are part of your institution's current priorities, we would be glad to welcome you in Istanbul or online.

📍 Istanbul, Türkiye 📅 12-14 October 2026

Register: https://fina2.net/summit

Address

40 Shartava Str
Tbilisi
0160

Opening Hours

Monday 10:00 - 19:00
Tuesday 10:00 - 19:00
Wednesday 10:00 - 19:00
Thursday 10:00 - 19:00
Friday 10:00 - 19:00

Telephone

+995592933339

Website

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