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FNA’s National Anti-Scam Utility wins Best Financial Crime Prevention Initiative at the PAY360 Awards 2026
FNA’s National Anti-Scam Utility (NASU) wins Best Financial Crime Prevention Initiative at the PAY360 Awards 2026 for tracing and recovering scam losses.
FNA’s National Fraud Portal wins at the 2025 Tackling Economic Crime Awards
FNA’s National Fraud Portal (NFP) wins "Outstanding Overseas Initiative" at the 2025 TECAs, marking a global breakthrough in real-time fund tracing and multi-agency scam response.
FNA and Proto Shortlisted for G20 TechSprint 2025 with Breakthrough Anti-Scam Centre
FNA and Proto join forces for the G20 TechSprint 2025, presenting "Trust at Speed"—a national utility that integrates multilingual AI reporting with real-time graph analytics to close the "fraud response gap."
When Compliance Is a Dirty Word: Why More Authorities Are Taking Direct Action on Fraud and Scams
As fraud outpaces traditional compliance, central banks are shifting toward unified national infrastructures that leverage AI and real-time tracing to proactively protect consumers and restore financial system integrity.