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Rwanda consortium wins the AI-driven fraud and scams challenge at the C:>DIR Global 'Agentic Regulator' Hackathon
BNR, FNA, Proto, GLEIF, and The University of Manchester won the AI-Driven Fraud & Scams challenge at the C:>DIR 'Agentic Regulator' Hackathon.
Balancing Speed and Security: Reconciling AML, Sanctions, and Real-Time Payments
At the Inclusive Fintech Forum in Rwanda, FNA's Kimmo Soramäki highlighted the critical challenge of securing booming real-time payment networks against escalating financial crime without sacrificing speed or financial inclusion. The panel emphasized that overcoming the limitations of siloed compliance requires a shift toward coordinated, network-wide intelligence and collaborative national anti-scam infrastructures.