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What is a National Anti-Scam Utility
Discover how a National Anti-Scam Utility (NASU) leverages real-time fund tracing and financial network analytics to disrupt APP fraud. Learn why the NASU model is the new global standard for national fraud portals
Social Media Scam Takedown- The Next Frontier for Anti-Scam Utilities
With social media now the primary hunting ground for fraudsters, new regulations like the Digital Services Act offer National Anti-Scam Utilities the authority to execute priority takedowns and disrupt scam campaigns before funds are lost.
Digital Operational Resilience Act (DORA): Addressing an Old New Network Problem
The Digital Operational Resilience Act (DORA) expands European financial regulation to explicitly cover third-party ICT and cloud service providers. By mapping these critical technological interdependencies, regulators and institutions can better visualize, simulate, and mitigate the severe systemic risks posed by cloud concentration.
Case Study: UK Finance
UK Finance partnered with FNA to optimize liquidity and reduce operational risks within the £360 billion-per-day CHAPS payment system. By leveraging FNA’s simulation technology and Bipartite Payment Reduction (BPR) algorithm, they successfully modeled a pre-open netting cycle to compress early payment obligations.