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Scams are a network problem - Fighting Fraud at the AFI Global Policy Forum
Financial education alone can't stop scams. Dr Amanah Ramadiah on why tracing stolen money across banks in minutes, not days, is where losses actually fall.
What the Silk Road teaches us about trust in agentic payments
Identity, escrow, recourse, and reputation are the oldest instruments in commerce. We do not have to invent trust for the agentic economy — we have to re-issue it
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
Fraud and Scams - Go After the Money
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 at Currency Research Payments Week
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