Fraud Portals / Money Trails & Case Portal / Fraud Detection / Intelligence Hub
Fraud
Portals
Detect and prevent payment fraud and scams, and freeze stolen funds faster
323,000,000
People protected though National Fraud Portals
FNA Advantage
Drastically increase asset recovery rates
Trace the multi-hop flow of fraudulent funds in real-time to execute rapid intervention and efficiently expose intermediary mule accounts across the entire ecosystem.
Significantly reduce consumer and industry losses
Deploy advanced artificial intelligence to proactively detect complex threat typologies and freeze illicit funds before they can exit the national payment infrastructure.
Unify national defenses without compromising data privacy
Share sensitive data and fraud intelligence in a secure, privacy-enhanced environment between financial institutions and regulators.
Preserve national systemic integrity
Maintain absolute public trust in the broader financial system by enabling coordinated, high-speed collaboration and defense across the entire national ecosystem.
Fraud syndicates move stolen funds across multiple institutions and borders in seconds, but traditional institutional defenses remain siloed and reactive, allowing threat actors to constantly outpace banks and law enforcement.
The FNA Fraud Portal provides a secure, sovereign technology layer that connects central banks, commercial banks, telecommunications providers, and law enforcement into a single, coordinated defense grid. By bridging the gap between the public and private sectors, we shift fraud management from a fragmented, institution-by-institution effort to a proactive, network-wide response.
The Fraud Portal is designed to serve as the operational backbone for multi-stakeholder, national anti-scam centers.
For Central Banks & Regulators: Maintain the integrity of national payment systems (RTGS/Faster Payments) by overseeing a unified, systemic defense against fraud.
For Law Enforcement & FIUs: Gain the operational intelligence required to rapidly freeze stolen assets, identify syndicate networks, and coordinate physical responses.
For Commercial Banks & PSPs: Dramatically reduce fraud losses, automate cross-institutional inquiries, and receive proactive alerts regarding money mules.
Product Modules
Money Trails & Case Portal
Automate the tracking and tracing of fraudulent funds across the national ecosystem in real-time. Replace manual emails with governed, cross-institution automated workflows to seamlessly delegate investigations and recover up to 45x more stolen assets.
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Fraud Detection
Deploy network-native machine learning to score payments in milliseconds. Move beyond isolated rules engines to accurately interdict suspicious transactions and uncover hidden mule networks before funds successfully clear.
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Fraud Intelligence Hub
Break down institutional silos with a secure, privacy-enhanced data exchange. Safely pool critical threat indicators—like malicious device IDs and scam typologies—between public and private entities to proactively inoculate the entire network against emerging threats.
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“With the NFP, the NSRC (National Scam Response Centre) operations are now equipped with an end-to-end automated process from managing fraud reports, validating and tracing stolen funds, to sharing alerts among financial institutions to trigger prompt action.”
“With the NFP, the NSRC (National Scam Response Centre) operations are now equipped with an end-to-end automated process from managing fraud reports, validating and tracing stolen funds, to sharing alerts among financial institutions to trigger prompt action.”
Governor Data’ Seri Abdul Rasheed Ghaffour | Bank Negara Malaysia
Governor Data’ Seri Abdul Rasheed Ghaffour | Bank Negara Malaysia
Why FNA
FNA is the recognized category leader in building National Anti-Scam Utilities. We do not build isolated fraud point-solutions; we build sovereign, ecosystem-wide infrastructure.
Architects of National Utilities: We are the trusted technology engine behind world-leading national scam response centers, including Malaysia’s National Scam Response Centre (NSRC), proving our ability to coordinate high-speed action at a country-wide scale.
Privacy-First Governance: Our platform masters the complex governance required for cross-agency collaboration. We use cryptographic access controls and strict data minimization to enable commercial competitors and public agencies to share critical threat signals securely and legally.
Graph-Native Defenses: Traditional fraud systems look at isolated, point-in-time transactions. We apply graph machine learning to national payment rails to map the entire multi-hop money trail in real time, uncovering the syndicate structures and mule networks that legacy systems completely miss.
Ready to build a unified defense against financial crime?
Discover how the FNA Fraud Portal can serve as the technological backbone of a national anti-scam centre and an ecosystem-wide defence strategy.
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The platform acts as a secure data exchange governed by strict cryptographic access controls. Information is shared based only on predefined rules of use and data minimization, allowing institutions to trace illicit patterns without needlessly exposing underlying Personally Identifiable Information (PII).
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Internal bank fraud systems suffer from a "horizon problem"—they cannot see where the money goes once it leaves their institution. The FNA Fraud Portal sits above the individual banks, providing a holistic, network-wide view to track multi-hop fund flows.
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No. The FNA Fraud Portal acts as an "Intelligence Layer." It integrates seamlessly with existing RTGS systems and messaging formats (like ISO 20022) to add advanced analytics and real-time coordination on top of the current infrastructure.
