FNA’ers Kimmo Soramäki, Ivana Ruffini, Mikhail Oet, Tuomas Takko and Adam Csabay contributed to the recent Risk Book: Data Science in Economics and Finance for Decision Makers, edited by the European Central Bank’s Per Nymand-Andersen. The chapter FNA authored, Prudential Stress Testing in Financial Networks, provides a taxonomy of organizational problems facing firms operating in […]
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 […]
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 […]
FNA roundtable event summary (18 February 2020) Our Banking Liquidity roundtable series continued last week with our second event, hosted by FNA’s President, Phillip Straley and Planixs’s Financial Services Director, Pete McIntyre. We covered an interesting range of topics including: The development of intraday liquidity systems in banks International developments in intraday liquidity The Canadian […]
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 […]
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 […]
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 […]
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: 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 […]
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 […]
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 […]
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 […]
