All News & Insights
Browse the full archive of FNA’s news and commentary
Explore by Category: Fraud Portals. | . Liquidity Optimization ..| . Supervisory Intelligence. |. Counter Threat Finance
Explore by Type: News . | . Commentary . | . Awards . | . Broadcast Summary . | . Case Study
AI in Financial Services: An FNA Perspective
FNA’s Carlos Leon recaps DC Fintech Week 2025, exploring why AI is the "digital nervous system" required to manage the nonlinear risks of our complex, interconnected financial ecosystem.
Protecting Progress: Why Financial Inclusion and Instant Payments Must Be Secured from Day One
FNA explores why the "speed of progress" must be matched by the "speed of protection," calling for national anti-scam infrastructures to safeguard the economic gains of financial inclusion.
The Future of Suptech: From Compliance to Infrastructure
We reflect on the evolution of Suptech, predicting a shift toward a new supervisory paradigm where central authorities transition from periodic monitors to real-time systemic enablers through shared utilities, Digital Twins, and fused data intellig
FNA’s Phillip Straley’s five points on liquidity from his panel discussion at Currency Research’s Payments Summit
FNA’s Phillip Straley explores the shift from manual payment throttling to automated liquidity optimization and real-time risk control in an evolving regulatory landscape.
What does President Trump’s return to the White House mean for CBDC projects worldwide?
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