FNA
FNA builds AI-powered infrastructure for the global financial system. Our enterprise-grade software is used by 30+ central banks, FMIs, commercial banks, and national security organizations to optimize liquidity, supervise systemic risk, prevent fraud, and disrupt illicit finance networks. Founded in 2013 by Dr. Kimmo Soramäki, FNA is headquartered in London, UK.
Products
- Fraud Portals: Real-time fund tracing and secure intelligence sharing across banks, central banks, and law enforcement to combat systemic scams.
- Intelligent Liquidity Optimization (ILO): AI-powered engines that optimize real-time payment flows and reduce intraday liquidity costs for GSIBs and FMIs.
- Supervisory Intelligence: Predictive risk analysis, real-time anomaly detection, and dynamic stress testing for central banks and regulators.
- Counter Threat Finance: Advanced network analytics for national security agencies to map, target, and disrupt illicit funding networks.
Sectors
- Central Banks & Financial Authorities: Tools for policymakers to ensure market stability and enforce regulations.
- Commercial Banks: Capital allocation optimization and intraday risk management for tier-one institutions.
- Payment Systems & FMIs: Infrastructure for clearing houses and RTGS networks processing global transactions.
- National Security & Law Enforcement: Cross-agency infrastructure to combat cybercrime and threat networks.
- National Anti-Scam Utilities: Unified intelligence across financial, telecom, and government sectors to intercept live scams.