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 […]

FNA Joins the Emerging Payments Association Asia

FNA is now a proud member of the Emerging Payments Association Asia.    The Emerging Payments Association Asia (EPAA) is a community of payment professionals who share a common goal of unifying the payments agenda in the region, accelerating business development and improving the regulatory landscape for organisations within the payments value chain.    FNA […]

FNA named Best Treasury Management Software Provider

For the second year running, FNA has been named ‘Best Treasury Management Software Solution Provider UK 2024’ by Global Banking & Finance Review.    The award recognises the impact of FNA’s Intelligent Liquidity Optimization (ILO) solution suite. FNA ILO is revolutionising liquidity management by leveraging the power of patented optimisation algorithms and network analytics, equipping […]

FNA at Currency Research Payments Week

By Kimmo Soramäki   FNA recently attended the Central Bank Payments Conference and the Global Payments Summit in Kuala Lumpur.    At the event, FNA Founder and CEO joined Paynet’s Ken Yon, Oliver Hanmer (UK Payments Systems Regulator, Aman Cheema (Featurespace) and Leo Lipis (Lipis Advisors) for a panel discussion, ‘Regulatory Perspectives: Financial Stability, Fraud, […]

FNA to Deliver Suptech Solutions to the Central Bank of the UAE

By Adam Csabay   The Central Bank of the United Arab Emirates (CBUAE) has partnered with a consortium of technology companies led by Accenture to implement a range of transformative services for the CBUAE’s Supervisory Technology (SupTech) initiative and the Enterprise Data Management (EDM) programme through the adoption of best-in-class digital solutions. As a member […]

FNA at the Arab Regional Fintech Working Group & Suptech Workshop in Dubai

By Adam Csabay   At the beginning of May, FNA headed to Dubai for the Arab Regional Fintech Working Group and the associated Workshop on Formulation of Effective Suptech Frameworks at the invitation of the Arab Monetary Fund and the Cambridge Suptech Lab.   At the event, FNA’s Global Head of Central Banking Engagement, Adam […]

PRESS RELEASE: Regnology and FNA Partner to Deliver an end-to-end Suptech Solution

Frankfurt/London, 23rd April 2024: Regnology and FNA Partner to Deliver an end-to-end Suptech Solution Regnology, a leading software provider with a focus on regulatory reporting solutions, today announced a partnership with leading network analytics provider FNA to enhance the Regnology Supervisory Hub (RSH) offering with advanced network analytics and simulations. The partnership enables Regnology to […]

FNA Contributes to the World Economic Forums report on Wholesale CBDCs

FNA’s Dr Carlos León (Director of FMIs and Digital Currencies Solutions) recently contributed to The World Economic Forum’s Insight Report, ‘Modernizing Financial Markets with Wholesale Central Bank Digital Currency (wCBDC).    This newly published report examines what the future of digital payments may look like and explores the unique value wCBDCs could bring to financial […]

Inspiring Inclusion: A conversation with FNA’s Chief Scientist, Samantha Cook

Although women have made significant strides in the Science, Technology, Engineering, and Mathematics (STEM) sectors, there is still a considerable gender disparity. According to UNESCO, only 35% of students pursuing STEM subjects in higher education are women. Reducing this imbalance will require conscious efforts from everyone, everywhere. On the back of International Women’s Day, FNA […]

The Payment Systems Broadcast Session #15

Safeguarding Digital Finance   With: | Ivan Mortimer-Schutts (Advisor, SIMBAS) | David Rennie (Digital Identity & Data Assurance Specialist at IDEMIA & DPF Privacy & Identity Working Group Lead)   In today’s digital age, safeguarding payments systems against fraud, scams, and money laundering is paramount. This session brings together experts to explore the intricate nexus […]

FNA at Arab Payment Week

By Phillip Straley  At the end of February, FNA headed to Abu Dhabi for Arab Payment Week at the invitation of BUNA (The Arab Regional Payments Clearing and Settlement Organization)’s Mehdi Manaa and Faisal Alhijawi.      At the event, FNA President Phillip Straley joined a lively panel discussion along with industry peers Joyce L, […]

7 | The Next Generation RTGS: Liquidity Saving Mechanisms as an Overlay Service

FNA Papers Series: No. 7 | 2024   Written by:  | Dr Carlos León (FNA & Tilburg University) | Dr Kimmo Soramäki (FNA)   León, C., Soramäki K., (2024). The Next Generation RTGS: Liquidity Saving Mechanisms as an Overlay Service. FNA Papers, No. 7-2024, DOI Number: 10.69701/CFCZ133, [Available at:]   As many RTGS systems reach […]
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