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

While traditional law enforcement focuses on prosecuting criminals, victims of APP fraud prioritize one thing: getting their money back. This article argues that saving those funds requires a fundamental shift toward real-time, cross-institutional infrastructure that operates at the speed of the payment itself.

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