FNA and Proto’s "Trust at Speed" solution wins the 2025 G20 TechSprint, offering a national utility that combines multilingual AI reporting with real-time fund tracing to dismantle industrial-scale scams.

FNA’s National Fraud Portal (NFP) wins "Outstanding Overseas Initiative" at the 2025 TECAs, marking a global breakthrough in real-time fund tracing and multi-agency scam response.

FNA and Proto join forces for the G20 TechSprint 2025, presenting "Trust at Speed"—a national utility that integrates multilingual AI reporting with real-time graph analytics to close the "fraud response gap."

The recent crackdown on mule accounts in Thailand illustrates the delicate balance authorities must strike between aggressive fraud enforcement and maintaining public trust to prevent systemic liquidity risks and financial instability.

FNA will showcase its advanced graph analytics and AI-driven solutions for liquidity optimization, financial stability, and anti-fraud at Sibos 2025 in Frankfurt, engaging with global leaders to build a more resilient financial ecosystem.

FNA and Proto have partnered to equip financial authorities with an end-to-end fraud recovery solution, combining multilingual AI reporting assistants with real-time transaction analytics to rapidly trace stolen funds and protect vulnerable consumers.

FNA has joined the Mojaloop Foundation’s Global Partner Program to integrate advanced AI-driven Fraud Portals into inclusive instant payment systems (IIPS). This partnership ensures that global initiatives designed to accelerate financial inclusion are simultaneously secured against the rising threat of payment fraud and scams.

In November 2024, FNA was awarded a substantial grant ($2.9m) by the Gates Foundation to support FNA in developing a “Fraud Portal as a Service” solution running on the cloud, as well as full implementation of the FNA Fraud Portal in one of its priority jurisdictions

The BIS Innovation Hub has provided a key forum for exchange at a recent event in London. FNA’s solution tackling the problem statement “How can privacy technology be used to support public and private institutions to share data and intelligence; and collaborate while preserving user privacy?” was shortlisted

FNA’s “Money Trails” wins the 2025 Central Banking Award for revolutionizing fraud recovery in Malaysia, increasing frozen funds from 0.5% to 30% through real-time, graph-based tracing.

FNA partners with RUSI and FFIS on a landmark policy paper advocating for enhanced private-sector data sharing to modernize the global fight against economic crime.

FNA and CLS leverage Digital Twin technology to quantify the critical trade-off between increasing FX settlement frequency and maintaining the multilateral netting efficiency that saves the industry trillions in daily liquidity.

FNA CEO Dr. Kimmo Soramäki joins The RegTech Association as an Ambassador, cementing a strategic partnership dedicated to accelerating global RegTech innovation and financial safety.

NA’s Carlos Leon analyzes how the ban on CBDCs under the Trump administration shifts the focus toward private-sector innovation—specifically stablecoins and blockchain—to maintain the dollar’s global dominance

From launching Malaysia’s National Fraud Portal to achieving 30% liquidity savings for global banks, FNA reflects on a landmark 2024 dedicated to financial safety, efficiency, and innovation

FNA partners with Peru’s SBS to develop an AI-powered monitoring tool that leverages social media and web extraction for proactive financial consumer protection

FNA celebrates twin accolades from Gazet International and Global Banking & Finance Review for its Intelligent Liquidity Optimization (ILO) solution’s impact on modern treasury management.

FNA researchers publish a new study in the Journal of Economics and Statistics using agent-based modeling to simulate the adoption of a Digital Euro in Spain's retail payment system.

FNA secures ‘Best Treasury Management Software Solution Provider UK’ for the second consecutive year, highlighting the significant cost savings and seamless integration of its Intelligent Liquidity Optimization (ILO) suite.

FNA joins the Emerging Payments Association Asia (EPAA) to help unify the payments agenda and drive advanced network analytics innovation across the APAC landscape.