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
AI in Financial Services: An FNA Perspective
FNA’s Carlos Leon recaps DC Fintech Week 2025, exploring why AI is the "digital nervous system" required to manage the nonlinear risks of our complex, interconnected financial ecosystem.
FNA Insider: December Edition – FNA’s wraps up 2024
From launching Malaysia’s National Fraud Portal to achieving 30% liquidity savings for global banks, FNA reflects on a landmark 2024 dedicated to financial safety, efficiency, and innovation
Case Study: Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
FNA partners with Peru’s SBS to develop an AI-powered monitoring tool that leverages social media and web extraction for proactive financial consumer protection
FNA at the Arab Regional Fintech Working Group & Suptech Workshop in Dubai
FNA joins the Arab Monetary Fund and Cambridge Suptech Lab in Dubai to present GraphAI-driven fraud detection and the global rise of National Fraud Portals.
PRESS RELEASE: Regnology and FNA Partner to Deliver an end-to-end Suptech Solution
Regnology and FNA partner to launch an end-to-end Suptech solution, integrating granular data collection with advanced network analytics to provide regulators with real-time systemic risk insights.
PRESS RELEASE: BPNG Partners with FNA to Monitor Intraday Liquidity
The Bank of Papua New Guinea partners with FNA to deploy advanced network analytics and stress-testing simulations for real-time intraday liquidity monitoring and systemic risk oversight.