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Giesecke+Devrient invests in deep technology firm FNA – both companies partner to simulate the impact of digital currencies on financial ecosystems

London / Munich, 13th July 2021 – Giesecke+Devrient (G+D), a global security technology group headquartered in Munich, has invested through its Corporate Venture Capital arm, G+D Ventures, in UK-based FNA (Financial Network Analytics), a deep technology firm specialising in advanced network analytics and simulations.  G+D’s recent investment in FNA is part of a strategic funding […]

What is CBDC Simulation?

Author: Will Towning, Central Banks and Academia Programme Manager   What is CBDC Simulation?   The growth of Central Bank Digital Currencies (CBDCs), a fiat currency issued by a Central Bank in digital form, is undisputed. Nearly 70 different CBDCs are either under research, in development or in pilot phases across the world today. But […]

Causal Networks and Contagion in Forex

Author: Katerina Rigana, Data Scientist and Research Analyst and G20 Competition Winner  We recently added a new dashboard to FNA’s G20 Monitor platform to show how different currencies interact among each other. The key questions this dashboard aims to answer is how contagion spreads on the Forex Market and what currencies are at highest risk of contagion at […]

Platform release 21.1

Welcome to FNA’s platform release 21.1. Below you will find a selection of short videos explaining the key features.   If you’d like further information, please get in touch or contact your account manager.          

Risk.net: Data Science in Economics and Finance for Decision Makers

We are delighted to announce that our FNAtics Adam Csabay, Kimmo Soramäki, and Ivana Ruffini have been invited to contribute to Risk.net’s newest title ‘Data Science in Economics and Finance for Decision Makers’. This in depth guide to the future of data and modelling provides the latest insights on data-science tools and methods. A must-read […]

How to track bank complexity with network analytics?

Author: Jakub Schrimpel, Data Analyst Intern at FNA and G20 Competition runner-up. This is the first article in a series on bank complexity and systemic risk. The author has used FNA’s Supervisory Technology (Suptech) to construct multiple dashboards with the help of LEI data that can aid regulators when evaluating the geographical complexity of a […]

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 […]

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 […]

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 […]
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