The implementation of the EU’s Article 75 mandates a crucial shift from siloed reporting to real-time, cross-border information sharing, enabling financial institutions to intercept scams at the speed of modern payment networks. By overcoming governance hurdles and adopting collaborative network intelligence, the industry can proactively expose mule accounts, dramatically increase fund recovery rates, and dismantle the economic viability of financial crime.

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’s Amanah Ramadiah shares key takeaways from the Singapore Fintech Festival, exploring how AI, Project Nexus, and collaborative frameworks are redefining the future of cross-border payments and financial crime prevention

FNA’s Phillip Straley joins Arab Payment Week in Abu Dhabi to discuss the future of cross-border payments, highlighting the need for national collaboration to fight fraud and drive wholesale liquidity efficiencyration to fight fraud and drive wholesale liquidity efficiency

FNA’s Will Towning examines BIS Project Aurora’s findings, which reveal that graph-based machine learning doubles the detection of money laundering activity while slashing false positives by up to 85%.