Resources
FNA Broadcasts
Browse the full archive of FNA’s Broadcast series
#28: Operationalizing the EU’s Article 75
Building on previous discussions regarding privacy and EU Article 75, this broadcast explored the practical engineering and infrastructure necessary to establish National Anti-Scam Utilities.
#27: Article 75 and Privacy - The future of Cross-border Data Sharing
Nick Maxwell and Ian Wachters explore how Article 75 and Secure Multi-Party Computation (MPC) are bridging the gap between cross-border fraud detection and data privacy.
#25: Anti-Scam Centres – Proto & FNA at the G20 TechSprint
FNA’s Kimmo Soramäki and Proto’s Curtis Matlock showcase their G20 TechSprint-winning platform that integrates AI-driven reporting with real-time fund tracing to stop scammers at scale.
#24: Tackling Public Sector Fraud: Insights from the PSFA Annual Report 2023-24
PSFA’s Mark Cheeseman and FNA’s Phillip Straley reveal how the UK is using AI and the "SNAP" platform to deliver £373m in savings through a prevention-first fraud strategy.
#20: Consumer Protect & Fraud in Payments
PSR’s Oliver Hanmer and Pay.UK’s Dave McPhee explore the UK’s blueprint for balancing mandatory APP fraud reimbursement with high-speed payment innovation.
#16: Fortifying Trust: Innovations in Consumer Fraud Prevention
HSBC’s David McKay and TransUnion’s Chad Reimers reveal how identity intelligence and behavioral analytics are fortifying consumer trust against sophisticated social engineering scams.
#15: Safeguarding Digital Finance
SIMBAS’s Ivan Mortimer-Schutts and IDEMIA’s David Rennie explain how digital identity and advanced biometrics are unifying fraud prevention and AML in the digital finance era.