FINA IRP is an Integrated Regulatory Platform (Regtech / Suptech) for bank supervision authorities. Our system helps to collect data from the financial institutions and analyze them using integrated business intelligence tools, store them in the database and generate different reports using very flexible reporting tools.

FINA is a fully customizable and localizable system. It is independent of any legal, regulatory, or accounting framework. Changes in input/output forms do not require additional programming and can be implemented into the system very quickly with any user with knowledge of spreadsheet functionality.

The platform is open source under the GNU/GPL license.

See Modules of FINA IRP

We developed multiple modules in our software to help professionals in central banks focus only on certain tasks

Business Intelligence (BI)

We integrated BI tools in our IRP  to help you to transform unstructured data into comprehensible information that are visualized in interactive dashboards.

FIRST

FIRST module fully covers the processes of the registration, change, and cancellation of financial institutions and synchronizes with the entire system.

DMS

Document Management System replaces content chaos by storing them in one place, integrating all business processes, filling forms workflows and approvals.

DCS

Data Collection Server is an integrated part of the IRP system but can be used as a separate module to gather and store data from thousands of institutions.

EMS

Enforcement Management System module helps employees of the central bank to plan and execute onsite and offsite inspections.

CREG

Credit Register module ensures faster data processing and writing. It simplifies the calculation, validation, and analysis processes via a simple XML configuration.

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