FNA’s Amanah Ramadiah shares key takeaways from the Singapore Fintech Festival, exploring how AI, Project Nexus, and collaborative frameworks are redefining the future of cross-border payments and financial crime prevention

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 celebrates twin accolades from Gazet International and Global Banking & Finance Review for its Intelligent Liquidity Optimization (ILO) solution’s impact on modern treasury management.

FNA’s Chloe Wang and Gian Giacomo Della Torre recap their Toronto mission, focusing on National Fraud Portal (NFP) presentations and strategic workshops for Intelligent Liquidity Optimization (ILO) with Canada’s leading banks.

FNA’s Phillip Straley and Jeremie Feuillette share critical takeaways from New York, detailing how Fed reviews, USD liquidity buffers, and the shift to ISO 20022 are driving the need for advanced payment controls.

FNA researchers publish a new study in the Journal of Economics and Statistics using agent-based modeling to simulate the adoption of a Digital Euro in Spain's retail payment system.

FNA secures ‘Best Treasury Management Software Solution Provider UK’ for the second consecutive year, highlighting the significant cost savings and seamless integration of its Intelligent Liquidity Optimization (ILO) suite.

FNA joins the Emerging Payments Association Asia (EPAA) to help unify the payments agenda and drive advanced network analytics innovation across the APAC landscape.

FNA receives the RegTech Association’s Chairman’s Award for its National Fraud Portal, a pioneering digital public infrastructure designed to accelerate fraud recovery and victim support.

FNA’s Kimmo Soramäki outlines a three-point strategy for National Fraud Portals at the Global Payments Summit, emphasizing mule account databases and AI-driven fund recovery

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.

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.

FNA’s Carlos León contributes to the World Economic Forum’s latest Insight Report, addressing the critical liquidity demands and risks of transitioning to wholesale CBDCs and atomic settlement.

FNA’s Phillip Straley joins Arab Payment Week in Abu Dhabi to discuss the future of cross-border payments, highlighting the need for national collaboration to fight fraud and drive wholesale liquidity efficiencyration to fight fraud and drive wholesale liquidity efficiency

As legacy RTGS systems age, integrating Liquidity-Saving Mechanisms directly into core central bank ledgers limits agility and increases complexity. By extracting these mechanisms into an independent "LSM Overlay Service," financial institutions can algorithmically resequence payments to save up to 69% in liquidity while enabling faster, modular infrastructure upgrades.

FNA explores how its Intelligent Liquidity Optimization (ILO) solution acts as the ‘Lean Six Sigma of payments,’ applying principles of waste reduction and data-driven efficiency to revolutionize intraday liquidity management.

The shift to instant payments has accelerated complex, cross-bank fraud that siloed bank data cannot detect. By establishing national data-sharing hubs and deploying advanced network analytics, authorities and banks can trace illicit money trails in real time and intercept scams before funds are lost.

Trade credit drives corporate supply chains but exposes firms to cascading late-payment and default risks. By applying interbank Liquidity-Saving Mechanisms (LSMs) to corporate networks, a new Financial Market Infrastructure could drastically reduce liquidity requirements, clear gridlocks, and provide unprecedented visibility into supply chain health.

While "atomic settlement" promises instantaneous and simultaneous asset transfers, it creates unsustainable liquidity costs for financial institutions in a positive interest rate environment. By deploying smart algorithms to group individual trades into efficient "molecules," institutions can achieve near-instant settlement without sacrificing critical liquidity savings.

FNA’s Chief Data Scientist Samantha Cook introduces Payment Threading: a patented solution that uses network community detection to multiply payment system capacity without requiring a total architectural overhaul.