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Suptech Training & Events Update

During Winter 2021 we have been exceptionally busy with Suptech Training and Events for central banks and financial authorities. In February and March, we hosted the inaugural “Harnessing the Power of Suptech” Training Series – and very much enjoyed facilitating the engaging and thought-provoking discussions with 100+ delegates and guest speakers. In response to popular […]

Beyond Compliance: Finding anomalies and improving risk in complex financial networks

Author: Brandon Smith November 2020 – February 2021 FNA, a leader in supervisory and regulatory technology (Suptech and Regtech) recently took part in the Financial Conduct Authority’s Digital Sandbox Pilot innovation project. FNA entered this competition under the Fraud and Scams use cases and sought to bring a new approach to fraud or money laundering augmentation […]

UK 2021 Missions to Austria, Switzerland, and the US

FNA was honoured to be invited to both the RegTech Roadshow to the US and the FinTech Mission to Austria and Switzerland this month. Many thanks to the Department for International Trade (DIT), as well as Scottish Development International, for organising the opportunity to represent the UK in both the FinTech and RegTech Missions. They offer a […]

PRESS RELEASE: The CBCS partners with FNA for the development of SupTech capabilities

London, UK: The Centrale Bank van Curaçao en Sint Maarten (CBCS) and Financial Network Analytics Ltd. (FNA) are pleased to announce their new collaborative partnership for the development of advanced Supervisory Technology (SupTech) capabilities. As part of its innovation journey, the CBCS, led by its Innovation Platform, is in the process of adopting new technologies […]

Anomaly Detection of Fraudulent Large-Value Payments

This piece was written by Amanah Ramadiah and Riccardo Marcaccioli (Data Scientists at FNA), and Kimmo Soramäki (FNA’s CEO). When Machine Learning Meets Network Science Suppose Alice makes a new payment to Bob. A moment later, Alice makes another new payment to Chuck. Can we know if either of the two transactions are suspicious? The […]

Digital Currencies and Crypto Assets in 2021 – Impacts, Implications and Regulatory Responses

The first FNA Talk of the year focuses on one of the most prominent FinTech themes of 2021. Please join our Suptech Lead Adam Csabay, as he speaks with Moad Fahmi, Senior Advisor (Financial Technology) from the Bermuda Monetary Authority. Bermuda is one of the first jurisdictions with a regulatory framework designed specifically for digital […]

‘FNA Talks’ 2020 podcast round up

FNA Talks: Our innovative podcast series created to provide you with indispensable advice on the latest trends and opportunities in Intraday Liquidity, Advanced Analytics, Suptech and Regtech. Launched in May 2020, the series has featured insights from a range of industry experts, from prominent international bankers to Fintech specialists. Get ahead of 2021 and catch […]

FNA announces winners of the G20 Monitor Challenge

Press release – 21 December 2020 FNA today announced the results of the inaugural G20 Monitor Challenge for Students and Universities. Chosen from over 200 submissions, two winners and two runner-ups have been selected for their proposals of new dashboards to be added to g20monitor.com using one or more of the publicly available datasets relevant […]

November Events & Training Roundup

Read about the recent events and training sessions that FNA has organized or contributed to this quarter. If you’re interested in connecting with our team at any of these future sessions, please get in touch. Upcoming events & training: FinTech Abu Dhabi 25/26 November FNA has been invited to speak at the FinTech Abu Dhabi […]

Taming COVID-19 Crisis through SupTech

This piece was written by Amanah Ramadiah, a Data Scientist at FNA and published in the Jakarta Post 02/11/20.  The Jakpost FinTech Fest webinar hosted by the Jakarta Post last September concludes that FinTech innovation in Indonesia has the full support from Regulators Bank Indonesia and Financial Services Authority (OJK). As we have now observed […]

COMPETITION: The G20 Monitor Challenge for Students & Universities

Propose a new monitor that could be added to G20monitor.com and work with FNA data scientists to implement it during your internship.   FNA’s G20 Monitor The G20 Monitor is built in response to unprecedented challenges of the Covid-19 crisis – for which FNA was awarded the first prize in the inaugural edition of the […]

FNA wins the Central Banking Fintech Regtech Award for “Best Data Analytics Partner”

FNA has won the Central Banking FinTech RegTech Global Awards 2020 in the category for “Best Data Analytics Partner” – the second time FNA has won this category.   Dr. Kimmo Soramäki, Founder and CEO at FNA commented: “We are honoured to win this prestigious award, and are proud that FNA’s solutions are being used by […]
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