Sectors

Central Banks & Financial Authorities

Safeguarding Financial Stability Through Predictive Foresight.

Supervising today’s hyper-connected, always-on markets requires more than backward-looking data. 

To prevent systemic crisis and protect national payment systems, regulators need a fundamentally new approach to micro- and macro-prudential supervision. 

The Speed of Contagion: Faster payment rails and interoperability mean liquidity shocks can cascade through the global system in minutes, outpacing legacy monitoring tools 

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Siloed Regulatory Data: Financial authorities collect vast amounts of granular data, but it remains trapped in static, isolated reports, obscuring a complete view of financial institutions’ health, the direct and indirect contagion channels, and the build-up of systemic risk.

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Networked Financial Crime: The modernization of national payments has inadvertently accelerated multi-hop scams and fraud, requiring a coordinated, ecosystem-wide defense rather than isolated interventions.

Trusted by the world's leading financial authorities, FNA provides the sovereign intelligence layer that empowers central banks and financial authorities to move from reactive compliance to proactive, network analytics- and simulation-based foresight.

Trusted by the world's leading financial authorities, FNA provides the sovereign intelligence layer that empowers central banks and financial authorities to move from reactive compliance to proactive, network analytics- and simulation-based foresight.

Acting as a secure, agile overlay on your existing data collection systems, our platform transforms flat, siloed data into dynamic knowledge graphs, instantly exposing hidden direct and indirect contagion channels to conquer micro- and macroprudential supervision. Simultaneously, Digital Twins of payment systems allow regulators to safely stress-test national infrastructure against severe economic shocks without ever risking live capital, and to test and iterate new configurations for system modernization.

Acting as a secure, agile overlay on your existing data collection systems, our platform transforms flat, siloed data into dynamic knowledge graphs, instantly exposing hidden direct and indirect contagion channels to conquer micro- and macroprudential supervision. Simultaneously, Digital Twins of payment systems allow regulators to safely stress-test national infrastructure against severe economic shocks without ever risking live capital, and to test and iterate new configurations for system modernization.

Explore our Products for Central Banks & Financial Authorities: 

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Supervisory Intelligence

Map complex financial networks to uncover hidden exposures, concentration risks, and systemic vulnerabilities across connected entities.

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Fraud Portals

Deploy the operational backbone for national anti-scam centers to trace stolen funds and coordinate intelligence across the banking ecosystem.

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Related Resources

All News & Insights
Balancing Speed and Security: Reconciling AML, Sanctions, and Real-Time Payments
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.

Fraud vs Scams: The Architectural Shift Required to Protect Real-Time Payments
Fraud vs Scams: The Architectural Shift Required to Protect Real-Time Payments

As financial crime rapidly shifts from unauthorized breaches to Authorized Push Payment (APP) scams, traditional siloed transaction monitoring systems are failing to detect malicious networks. To counter the speed of real-time payments, the industry must transition to a collaborative, network-first approach leveraging Graph AI to trace mule clusters and create systemic immunity across the entire financial ecosystem.

A Letter from…the U.A.E
A Letter from…the U.A.E

Reflecting on recent industry engagements in the UAE, FNA's Adam Csabay highlights the region's shift toward practical AI applications to combat financial crime and safeguard fast payment systems. The letter underscores the importance of cross-border collaboration and digital transformation in building a safer, more efficient global financial ecosystem.

From Tools to Infrastructure: Making the Case for Suptech as Digital Public Infrastructure
From Tools to Infrastructure: Making the Case for Suptech as Digital Public Infrastructure

This article argues for reclassifying Supervisory Technology (Suptech) from simple support tools to Digital Public Infrastructure (DPI), positioning it as a foundational system essential for safeguarding financial stability in a digitized economy.

The Future of Suptech: From Compliance to Infrastructure
The Future of Suptech: From Compliance to Infrastructure

We reflect on the evolution of Suptech, predicting a shift toward a new supervisory paradigm where central authorities transition from periodic monitors to real-time systemic enablers through shared utilities, Digital Twins, and fused data intellig

When Compliance Is a Dirty Word: Why More Authorities Are Taking Direct Action on Fraud and Scams
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.

Summary Payment Systems Broadcast #22: Synchronising the Future of Cross-Border Payments:
Summary Payment Systems Broadcast #22: Synchronising the Future of Cross-Border Payments:

Project Meridian FX demonstrates how a neutral "synchronization operator" can orchestrate atomic, cross-border payments between diverse ledgers, providing a practical and faster alternative to wholesale CBDCs for wholesale FX settlement.

From RTGS Simulation to RTGS Digital Twins – Why are they more powerful?
From RTGS Simulation to RTGS Digital Twins – Why are they more powerful?

This article details the strategic shift from traditional, episodic Real-Time Gross Settlement (RTGS) simulations to dynamic, always-on digital twins, which integrate real-time transactional data to continuously guide policy, optimize liquidity, and strengthen the resilience of financial market infrastructures.

What does President Trump’s return to the White House mean for CBDC projects worldwide? 
What does President Trump’s return to the White House mean for CBDC projects worldwide? 

NA’s Carlos Leon analyzes how the ban on CBDCs under the Trump administration shifts the focus toward private-sector innovation—specifically stablecoins and blockchain—to maintain the dollar’s global dominance

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