Sectors
National Anti-Scam Utilities
Uniting the Financial Ecosystem to Disrupt Systemic Fraud
The epidemic of fraud and scams has outgrown the defenses of any single institution, as fraudsters exploit blind spots across commercial banks, telecommunications networks, and law enforcement.
To effectively protect consumers and preserve trust, consortia and joint task forces require a coordinated, ecosystem-wide intelligence layer.
The Multi-Hop Blind Spot: Fraudsters rapidly bounce stolen funds through a complex web of "mule" accounts across multiple banks. The moment the money leaves the victim's bank, the trail goes cold for that originating institution.
The Privacy Paradox: Commercial banks, telcos, and police each hold critical pieces of the intelligence puzzle. However, strict data privacy regulations and competitive silos prevent them from securely pooling this tactical data in real-time.
The Speed of Instant Payments: As national infrastructures move to faster payment rails, threat actors can drain accounts and move capital offshore in seconds, heavily outpacing traditional, manual investigation processes.
FNA helps jurisdictions combat systemic financial crime and dismantle illicit networks.
FNA helps jurisdictions combat systemic financial crime and dismantle illicit networks.
Our technology fuses disparate datasets into dynamic knowledge graphs, enabling operators to rapidly trace multi-hop money trails and pinpoint critical threat nodes.
Furthermore, we solve the data-sharing paradox: our privacy-enhancing technologies (PETs) allow institutions to securely pool tactical intelligence and coordinate rapid asset freezing, neutralizing scams at a national scale.
Our technology fuses disparate datasets into dynamic knowledge graphs, enabling operators to rapidly trace multi-hop money trails and pinpoint critical threat nodes.
Furthermore, we solve the data-sharing paradox: our privacy-enhancing technologies (PETs) allow institutions to securely pool tactical intelligence and coordinate rapid asset freezing, neutralizing scams at a national scale.
Explore our Products for National Anti-Scam Utilities:
Fraud Intelligence Hub
Securely pool cross-institutional intelligence and proactively inoculate your national network against emerging scam typologies.
Money Trails & Case Portal
Instantly trace stolen funds across multi-hop banking networks to coordinate rapid intervention and asset recovery.
Fraud Detection
Accurately score network context to interdict authorized push payment (APP) fraud before funds leave the originating institution.
