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Insights Saiesha Pitroda Insights Saiesha Pitroda

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.

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Fraud Portals, Commentary Saiesha Pitroda Fraud Portals, Commentary Saiesha Pitroda

Building Trust at Speed: Why National Scam Response Needs an End-to-End Solution

FNA and Proto have introduced a unified national utility designed to bridge the critical gap between initial fraud reporting and real-time fund recovery. By integrating AI-driven consumer engagement with cross-institution tracing, this solution provides a seamless, end-to-end response to the global rise in digital scams

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