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FNA’s National Fraud Portal wins at the 2025 Tackling Economic Crime Awards
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’s Money Trails selected winner of Central Banking’s Payment Service Initiative Award 2025
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’s Intelligent Liquidity Optimization Recognised by Gazet International and Global Banking & Finance Review
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 named Best Treasury Management Software Provider
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’s Work Combatting Consumer Scams and Fraud Recognised at The RegTech Association Awards
FNA receives the RegTech Association’s Chairman’s Award for its National Fraud Portal, a pioneering digital public infrastructure designed to accelerate fraud recovery and victim support.