FNA’s Work Combatting Consumer Scams and Fraud Recognised at The RegTech Association Awards


FNA recently won the RegTech Association’s Chairman’s Award in recognition of FNA’s work in combatting consumer scams and fraud. 

 

FNA received the award at the  #ACCELERATERegTechGlobal UK + Europe event, which took place at Australia House in London on Tuesday, 25th June. FNA’s Bimal Patel represented the company at the event. 

 

The award recognises FNA’s efforts in combatting consumer scams and fraud as FNA has developed its National Fraud Portal Solution – a technical offering to combat the increasing issue of consumer scams and fraud more efficiently. By creating a shared digital public infrastructure that serves as a shared facility for banks, law enforcement, financial intelligence units and other stakeholders, FNA’s National Fraud Portal solution supports faster fraud detection, fraud prevention and the recovery of funds to victims. 

 

FNA Founder and CEO Dr. Kimmo Soramäki commented, “Much honoured for our work combating consumer scams and fraud to be recognised with the Chairman’s Award. Thank you to The Reg Tech Association and the stellar FNA team delivering the solutions: Amanah Ramadiah, PhD, Riris Astria Silalahi, Matteo Neri, Federico Musciotto, Oleksandr Opanasenko, and Florian Loecker!”

 

We’d like to thank The RegTech Association for supporting and recognising FNA’s work.




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