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
Balancing Speed and Security: Reconciling AML, Sanctions, and Real-Time Payments
At the Inclusive Fintech Forum in Rwanda, FNA's Kimmo Soramäki highlighted the critical challenge of securing booming real-time payment networks against escalating financial crime without sacrificing speed or financial inclusion. The panel emphasized that overcoming the limitations of siloed compliance requires a shift toward coordinated, network-wide intelligence and collaborative national anti-scam infrastructures.