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.

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.

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

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.

FNA will showcase its advanced graph analytics and AI-driven solutions for liquidity optimization, financial stability, and anti-fraud at Sibos 2025 in Frankfurt, engaging with global leaders to build a more resilient financial ecosystem.

This article outlines the critical performance metrics—ranging from fund recovery rates and case closure speed to public trust—that are essential for justifying the investment in and managing the success of National Anti-Scam Centres.

This article explores the shift from static to dynamic liquidity oversight following 2025 ECB guidance, highlighting how FNA’s ILO platform replaces outdated "throttling" with intelligent, real-time payment resequencing.

From launching Malaysia’s National Fraud Portal to achieving 30% liquidity savings for global banks, FNA reflects on a landmark 2024 dedicated to financial safety, efficiency, and innovation

FNA partners with Peru’s SBS to develop an AI-powered monitoring tool that leverages social media and web extraction for proactive financial consumer protection

FNA’s Kimmo Soramäki outlines a three-point strategy for National Fraud Portals at the Global Payments Summit, emphasizing mule account databases and AI-driven fund recovery

The Bank of Papua New Guinea partners with FNA to deploy advanced network analytics and stress-testing simulations for real-time intraday liquidity monitoring and systemic risk oversight.

In the wake of recent banking sector volatility, FNA demonstrates how Intelligent Liquidity Optimization (ILO) allows banks to safely reduce intraday buffers and unlock billions in unrealized revenue through real-time stress testing and network science.

FNA explores three pivotal use cases for payments data—stress testing, liquidity monitoring, and supply chain analytics—to transform 'ordinary financial plumbing' into a powerful tool for global economic stability.

FNA’s independent review of CHIPS confirms its 'extreme efficiency' in liquidity usage, demonstrating how advanced simulation can validate economic cost savings in high-value settlement systems.