Integrated Regulatory Platform
FINA IRP is a next-generation SupTech and RegTech solution that streamlines data collection, validation, and regulatory reporting for central banks and financial regulators.
Integrated Regulatory Platform
FINA IRP is a next-generation SupTech and RegTech solution that streamlines data collection, validation, and regulatory reporting for central banks and financial regulators.
Integrated Regulatory Platform
FINA IRP is a next-generation SupTech and RegTech solution that streamlines data collection, validation, and regulatory reporting for central banks and financial regulators.
Features
DCS - Data Collection Server
Central hub for multi-channel data submission, validation, and synchronization with regulators.
Multi-channel submission support
Secure centralized storage
Automated validation checks
DCS - Data Collection Server
Central hub for multi-channel data submission, validation, and synchronization with regulators.
Multi-channel submission support
Secure centralized storage
Automated validation checks
DCS - Data Collection Server
Central hub for multi-channel data submission, validation, and synchronization with regulators.
Multi-channel submission support
Secure centralized storage
Automated validation checks
CORE - Central Processing engine
Core platform for metadata, validation, reporting, dashboards, and regulatory workflows.
Metastructure Management
Processing & Validation Engine
Reporting Engine
CORE - Central Processing engine
Core platform for metadata, validation, reporting, dashboards, and regulatory workflows.
Metastructure Management
Processing & Validation Engine
Reporting Engine
CORE - Central Processing engine
Core platform for metadata, validation, reporting, dashboards, and regulatory workflows.
Metastructure Management
Processing & Validation Engine
Reporting Engine
TMM - Transaction Monitoring & Management
Real-time monitoring of transactions with alerts, risk scoring, and compliance tracking.
Real-time monitoring
Fraud detection rules
Alerts & notifications
Risk scoring engine
Compliance logs
TMM - Transaction Monitoring & Management
Real-time monitoring of transactions with alerts, risk scoring, and compliance tracking.
Real-time monitoring
Fraud detection rules
Alerts & notifications
Risk scoring engine
Compliance logs
TMM - Transaction Monitoring & Management
Real-time monitoring of transactions with alerts, risk scoring, and compliance tracking.
Real-time monitoring
Fraud detection rules
Alerts & notifications
Risk scoring engine
Compliance logs
EMS - Enforcement Management & Monitoring
Enables regulators to plan, execute, and track inspections efficiently.
Inspection Tracking
Fines and Penalties Management
Recommendations and Follow-up
Configurable Workflow
Automated Alerts and Notifications
EMS - Enforcement Management & Monitoring
Enables regulators to plan, execute, and track inspections efficiently.
Inspection Tracking
Fines and Penalties Management
Recommendations and Follow-up
Configurable Workflow
Automated Alerts and Notifications
EMS - Enforcement Management & Monitoring
Enables regulators to plan, execute, and track inspections efficiently.
Inspection Tracking
Fines and Penalties Management
Recommendations and Follow-up
Configurable Workflow
Automated Alerts and Notifications
FIRST - License Registration
Covers the full licensing lifecycle of financial institutions with system-wide synchronization.
Registration of Financial Institutions
Changes, Cancellations & Renewals
Black List Management
Business Process Management
Built-in Document Management
FIRST - License Registration
Covers the full licensing lifecycle of financial institutions with system-wide synchronization.
Registration of Financial Institutions
Changes, Cancellations & Renewals
Black List Management
Business Process Management
Built-in Document Management
FIRST - License Registration
Covers the full licensing lifecycle of financial institutions with system-wide synchronization.
Registration of Financial Institutions
Changes, Cancellations & Renewals
Black List Management
Business Process Management
Built-in Document Management
BI & DB Connector
Transforms raw regulatory data into insights with interactive analytics.
ETL/ELT processes
Data mart creation
Data quality checks
Microsoft Power BI integration
Advanced visualization & Automated reporting
BI & DB Connector
Transforms raw regulatory data into insights with interactive analytics.
ETL/ELT processes
Data mart creation
Data quality checks
Microsoft Power BI integration
Advanced visualization & Automated reporting
BI & DB Connector
Transforms raw regulatory data into insights with interactive analytics.
ETL/ELT processes
Data mart creation
Data quality checks
Microsoft Power BI integration
Advanced visualization & Automated reporting
SupTech AI
Artificial intelligence for chatbots, risk scoring, fraud detection, and predictive insights.
AI chatbots
Risk modeling
Fraud detection AI
Predictive analytics
SupTech AI
Artificial intelligence for chatbots, risk scoring, fraud detection, and predictive insights.
AI chatbots
Risk modeling
Fraud detection AI
Predictive analytics
SupTech AI
Artificial intelligence for chatbots, risk scoring, fraud detection, and predictive insights.
AI chatbots
Risk modeling
Fraud detection AI
Predictive analytics
For whom
Central and National Banks
For Supervision, monetary policy, and regulatory compliance oversight.
Ministries of Finance and Treasury Departments
For Fiscal policy, reporting, and financial system transparency.
Financial Regulatory Authorities
For Monitoring institutions and ensuring compliance.
Supervisory Agencies Across Sectors
For Managing risk, stability, and depositor protection.
Aditional Features
IAM
Identity & Access Management with Multi-factor authentication, RBAC, Security and audit logs.
ComPortal
Secure messaging, notifications, FAQs, and a legislative Database to connect regulators with financial institutions.
CREG
Credit registry and reporting with big data processing & BI analytics.
Modular design
The modular platform supports extensions like the OST Validator for secure offline submissions and the Excel Add-In for spreadsheet-based reporting and validation.
Ready to start?
Power up with FINA
Power up with FINA
From concept to implementation, our team is here to guide your digital transformation journey.
Ready to start?
Power up with FINA
Power up with FINA
From concept to implementation, our team is here to guide your digital transformation journey.
Ready to start?
Power up with FINA
Power up with FINA
From concept to implementation, our team is here to guide your digital transformation journey.
Integrated Regulatory Platform
X.com
TikTok
Integrated Regulatory Platform
X.com
TikTok
Integrated Regulatory Platform
X.com
TikTok