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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 […]

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 […]

Optimizing Intraday Liquidity: A Global Banker’s Guide

FNA roundtable event summary (9 December 2020) Our Intraday Liquidity Optimization roundtable series kicked off last week with the inaugural event, hosted by FNA’s President, Phillip Straley. We covered a diverse range of topics including: Recent trends in the industry impacting intraday liquidity Developments in the regulation of intraday liquidity The opportunities and difficulties created […]

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 […]

FNA launches G20 Monitor to help financial institutions and authorities map and monitor the global financial system

London, October 8th, 2020: FNA, a deep technology firm specialising in advanced network analytics and simulations, today announced the launch of its award-winning G20 Monitor.  Built in response to the unprecedented challenges of the COVID-19 crisis, the G20 Monitor enables financial institutions and authorities to monitor the global financial system and economy, map interconnectedness, and […]

TRAINING: Harnessing the Power of Suptech – Register Now

Leveraging FNA’s G20 Monitor in your jurisdiction – an FNA Suptech Training Series  In response to popular demand, FNA has launched a series of hands-on training workshops, focused on enabling central bankers and financial authorities to develop Suptech capabilities that will allow them to tackle key regulatory and supervisory challenges within their jurisdictions as well […]

G20 TechSprint Selects FNA as the Winner for Dynamic Information Sharing in Response to Crisis

London, October 6th, 2020: FNA, a deep technology firm specializing in advanced network analytics and simulations, today announces it has won the G20 TechSprint in the ‘Dynamic Information sharing for Supervisors and Regulators in Response to Crises’ category. The G20 is a collaboration between leaders of the largest economies to discuss financial and socioeconomic issues. […]

FNA Insights – Suptech

We are very excited to launch FNA Insights – a series of short reports focused on key trends and developments shaping the technology and innovation landscapes. The inaugural edition is gathered from the views of over 100 central banking Fintech, Regtech and Suptech specialists from the Americas region, interviewed by FNA in September 2020, and […]

Liquidity is dead, long live liquidity – a practical guide for intraday liquidity management

“Liquidity is oxygen for a financial system.” – Ruth Porat In a previous article we discussed the precarious position of cash liquidity in the current economic climate. As intraday liquidity represents up to a third of reserves at banks, millions of dollars in annual funding costs are tied to it. In this regard, we highlighted […]

Intraday liquidity maturity in banks

If the FinTech era has elevated any idea to a maxim it may be that we cannot improve what we do not measure. Financial institutions across sectors and jurisdictions have successfully applied advances in analytics technology to capital markets trading and to risk management, and more recently to various aspects of liquidity and cash management. […]
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