Sectors

Who FNA Works With

Transforming Critical Operations Across the Financial Ecosystem

FNA delivers the technology necessary to bridge the gap between public oversight and private operational efficiency, providing bespoke intelligence layers for the entities that secure, regulate, and move the world's capital.

FNA works with…

Our technology is deployed in highly sensitive, regulated environments where security, scale, and accuracy are paramount.

Payment Systems & FMIs

Securing the clearing houses and RTGS networks that process the world's global transactions.

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Central Banks & Financial Authorities

Equipping policymakers with the tools to ensure market stability and enforce regulations.

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Commercial Banks

Partnering with tier-one institutions to optimize capital allocation and manage intraday risk.

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National Security & Law Enforcement

Providing collaborative, cross-agency infrastructure to combat cybercrime and threat networks.

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National Anti-Scam Utilities

Unifying financial, telecom, and government sectors to securely fuse threat intelligence and intercept live scams.

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Trusted by the world’s leading central banks, financial institutions, and national security organisations

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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.

Governor Dato' Seri Abdul Rasheed Ghaffour  |  Bank Negara Malaysia

FNA's Money Trails is an important element of the National Fraud Portal, automating the tracking of fraudulent fund movements across banks. By automating a process that was once manual, it significantly enhances efficiency and accuracy, empowering NSRC officers to combat fraud more effectively.

Ken Yon  |  Senior Director of Risk & Compliance, PayNet

FNA's software and expertise have helped the bank improve its ongoing risk management processes, reducing the time it takes to run analysis from weeks to only a few minutes.

Fabio Ortega  |  Banco de la República

CLS partnered with FNA, a global leader in network analytics and simulation of financial market infrastructures, to study the liquidity implications and potential benefits of introducing additional settlement cycles per day in CLSSettlement.

Reimagining same-day FX: Exploring the case for additional settlement cycles  |  CLS