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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.
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.
Protecting Progress: Why Financial Inclusion and Instant Payments Must Be Secured from Day One
FNA explores why the "speed of progress" must be matched by the "speed of protection," calling for national anti-scam infrastructures to safeguard the economic gains of financial inclusion.
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.
FNA and Proto Shortlisted for G20 TechSprint 2025 with Breakthrough Anti-Scam Centre
FNA and Proto join forces for the G20 TechSprint 2025, presenting "Trust at Speed"—a national utility that integrates multilingual AI reporting with real-time graph analytics to close the "fraud response gap."
Fraud and Scams Are Now a Threat to Financial Stability: Lessons from Thailand
The recent crackdown on mule accounts in Thailand illustrates the delicate balance authorities must strike between aggressive fraud enforcement and maintaining public trust to prevent systemic liquidity risks and financial instability.
When Compliance Is a Dirty Word: Why More Authorities Are Taking Direct Action on Fraud and Scams
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.
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.
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