Resources
FNA Broadcasts
Browse the full archive of FNA’s Broadcast series
#17: Anomaly Detection in Payment Systems: Findings and Implications
BIS’s Anneke Kosse and Bank of Canada’s Ajit Desai present a cutting-edge ML framework that achieves a 93% success rate in detecting anomalies within high-value payment systems.
#2: The Evolution of Payments Data Analytics and Alternative Data for Supervisory Purposes
QFCRA’s Perttu Korhonen and Clara Machado of Banco de la República break down how the fusion of payments data and network analytics is turning financial oversight into a proactive, AI-driven discipline.