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
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.
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.
Following the Money: How Legal Entity Identifiers Illuminate Fraud Trails
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.
Connecting the Dots: Why Anti-Scam Centres Must Work Together Across Borders
FNA proposes a three-pillar strategy—advanced technology, regional clearing houses, and global leadership—to bridge the gaps between national anti-scam centers and combat the rising threat of cross-border fraudulent payment flows.
FNA’s Money Trails selected winner of Central Banking’s Payment Service Initiative Award 2025
FNA’s “Money Trails” wins the 2025 Central Banking Award for revolutionizing fraud recovery in Malaysia, increasing frozen funds from 0.5% to 30% through real-time, graph-based tracing.
FFIS Report: Regulators Must Take a More Proactive Approach to Encourage Private-Sector Collaboration in the Fight Against Fraud
FNA partners with RUSI and FFIS on a landmark policy paper advocating for enhanced private-sector data sharing to modernize the global fight against economic crime.