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Balancing Speed and Security: Reconciling AML, Sanctions, and Real-Time Payments
At the Inclusive Fintech Forum in Rwanda, FNA's Kimmo Soramäki highlighted the critical challenge of securing booming real-time payment networks against escalating financial crime without sacrificing speed or financial inclusion. The panel emphasized that overcoming the limitations of siloed compliance requires a shift toward coordinated, network-wide intelligence and collaborative national anti-scam infrastructures.
A Letter from…the U.A.E
Reflecting on recent industry engagements in the UAE, FNA's Adam Csabay highlights the region's shift toward practical AI applications to combat financial crime and safeguard fast payment systems. The letter underscores the importance of cross-border collaboration and digital transformation in building a safer, more efficient global financial ecosystem.
Simulating the Adoption of a Retail CBDC
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.
Attractive Design Options combined with Policies and Limits are Key to rCBDC Adoption.
FNA’s latest research utilizes a digital twin of Spain’s payment ecosystem to identify the 'sweet spot' for retail CBDC adoption through simulated design options and stimulus policies.
Exploring Purpose Bound Money: Innovative Use Cases for Central Bank Digital Currencies in Fintech
FNA Founder and CEO Dr Kimmo Soramäki joined Startuprad.io’s podcast to explore the various use cases and mechanisms to drive user adoption and the success of CBDCs.
What a UK CBDC means for the Financial Ecosystem
Inspired by 'How Big Things Get Done,' FNA explores how its rCBDC Simulator applies the principles of modularity and simulation to de-risk one of the most complex projects in modern finance.
With Rishi Sunak in power, are we more likely to see a ‘Britcoin’?
Carlos León , Director, Financial Market Infrastructures & Digital Currencies Solutions at FNA, writes for Payment Expert on the likelihood of a British cryptocurrency.