All News & Insights
Browse the full archive of FNA’s news and commentary
Explore by Category: Fraud Portals. | . Liquidity Optimization ..| . Supervisory Intelligence. |. Counter Threat Finance
Explore by Type: News . | . Commentary . | . Awards . | . Broadcast Summary . | . Case Study
From Tools to Infrastructure: Making the Case for Suptech as Digital Public Infrastructure
This article argues for reclassifying Supervisory Technology (Suptech) from simple support tools to Digital Public Infrastructure (DPI), positioning it as a foundational system essential for safeguarding financial stability in a digitized economy.
A Letter From… Scaling Intraday Liquidity and Real-Time Control
This report from Toronto details the transition of Intraday Liquidity Optimization (ILO) from concept to live infrastructure, providing Canadian banks with real-time visibility and control as they expand across North American payment rails.
FNA and Proto’s Breakthrough Anti-Scam Centre Solution announced as the Winner at G20 TechSprint
FNA and Proto’s "Trust at Speed" solution wins the 2025 G20 TechSprint, offering a national utility that combines multilingual AI reporting with real-time fund tracing to dismantle industrial-scale scams.
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.
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 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."
Fraud and Scams Are Now a Threat to Financial Stability: Lessons from Thailand
The recent crackdown on mule accounts in Thailand illustrates the delicate balance authorities must strike between aggressive fraud enforcement and maintaining public trust to prevent systemic liquidity risks and financial instability.
The Future of Suptech: From Compliance to Infrastructure
We reflect on the evolution of Suptech, predicting a shift toward a new supervisory paradigm where central authorities transition from periodic monitors to real-time systemic enablers through shared utilities, Digital Twins, and fused data intellig
When Compliance Is a Dirty Word: Why More Authorities Are Taking Direct Action on Fraud and Scams
As fraud outpaces traditional compliance, central banks are shifting toward unified national infrastructures that leverage AI and real-time tracing to proactively protect consumers and restore financial system integrity.