FNA’s “Money Trails” wins the 2025 Central Banking Award for revolutionizing fraud recovery in Malaysia, increasing frozen funds from 0.5% to 30% through real-time, graph-based tracing.

FNA partners with RUSI and FFIS on a landmark policy paper advocating for enhanced private-sector data sharing to modernize the global fight against economic crime.

This article explores the shift from static to dynamic liquidity oversight following 2025 ECB guidance, highlighting how FNA’s ILO platform replaces outdated "throttling" with intelligent, real-time payment resequencing.

FNA and CLS leverage Digital Twin technology to quantify the critical trade-off between increasing FX settlement frequency and maintaining the multilateral netting efficiency that saves the industry trillions in daily liquidity.

FNA CEO Dr. Kimmo Soramäki joins The RegTech Association as an Ambassador, cementing a strategic partnership dedicated to accelerating global RegTech innovation and financial safety.

FNA’s Phillip Straley explores the shift from manual payment throttling to automated liquidity optimization and real-time risk control in an evolving regulatory landscape.

NA’s Carlos Leon analyzes how the ban on CBDCs under the Trump administration shifts the focus toward private-sector innovation—specifically stablecoins and blockchain—to maintain the dollar’s global dominance

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

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.