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Protecting Progress: Why Financial Inclusion and Instant Payments Must Be Secured from Day One
FNA explores why the "speed of progress" must be matched by the "speed of protection," calling for national anti-scam infrastructures to safeguard the economic gains of financial inclusion.
Summary of Payment Systems Broadcast #25: Building Trust at Speed:
Dr. Kimmo Soramäki (FNA) and Curtis Matlock (Proto) reveal how their G20 TechSprint-winning solution uses multilingual AI and real-time graph analytics to dismantle "industrial-scale" scams.
FNA and Proto Shortlisted for G20 TechSprint 2025 with Breakthrough Anti-Scam Centre
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."
Consumer Fraud and Scams – The Dark Side of Financial Inclusion
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 to Arm Countries With End-to-End Fraud Recovery Capabilities
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.
FNA joins the Mojaloop Foundation’s newly launched Global Partner Program
FNA has joined the Mojaloop Foundation’s Global Partner Program to integrate advanced AI-driven Fraud Portals into inclusive instant payment systems (IIPS). This partnership ensures that global initiatives designed to accelerate financial inclusion are simultaneously secured against the rising threat of payment fraud and scams.
FNA to Develop Fraud Portal as a Service
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
FNA Shortlisted for BIS Analytics Challenge
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
Shaping the Future of Fraud in Real-time Payments
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.