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 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.

As fraud outpaces traditional compliance, central banks are shifting toward unified national infrastructures that leverage AI and real-time tracing to proactively protect consumers and restore financial system integrity.

This article outlines the critical performance metrics—ranging from fund recovery rates and case closure speed to public trust—that are essential for justifying the investment in and managing the success of National Anti-Scam Centres.

FNA proposes a three-pillar strategy—advanced technology, regional clearing houses, and global leadership—to bridge the gaps between national anti-scam centers and combat the rising threat of cross-border fraudulent payment flows.

FNA explores the paradox of financial inclusion, where real-time payment systems empower millions but also create vulnerabilities for first-time digital users, necessitating national-level fraud utilities to protect consumer trust and economic progress.

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.

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 President, Phillip Straley joined Payment Canada’s Summit Series: Shaping the Future of Fraud in Real-time Payments, which explored practical approaches, technological solutions and lessons learned to effectively manage fraud in the era of real-time payments.

An executive recap of key financial trends in Asia, highlighting regional progress in fraud prevention, the surge in offshore Renminbi business, and the modernization of national payments infrastructure.

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.