FNA

The sovereign technology layer for national anti-scam centers. Unify banks and law enforcement to trace fraudulent funds in real-time and recover stolen assets faster.

FNA’s technology stack, including Fraud Portals and Liquidity Optimization, provides an intelligence layer for the global financial system using network science and AI.

FNA develops AI-powered infrastructure for the global financial system, 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.

Built for complexity. FNA Technology delivers millisecond response times for real-time fraud scoring, liquidity optimization, and systemic risk mapping at scale.

Building on previous discussions regarding privacy and EU Article 75, this broadcast explored the practical engineering and infrastructure necessary to establish National Anti-Scam Utilities.

FNA provides research and expert insights on SupTech, liquidity optimization, and systemic risk.

Access the definitive library of FNA Broadcasts. 60-minute deep dives on Payment Systems Modernization, fraud and Scams, CBDCs, and liquidity optimization featuring leaders from leading organizations ,including BIS and Global Central Banks.

Essential research for central banks and financial institutions. FNA’s Paper Series provides tactical insights into systemic resilience, RTGS evolution, payment modernization, and economic crime prevention.

FNA partners with the Mojaloop Foundation to integrate AI-driven Fraud Portals into inclusive instant payment systems, securing financial inclusion initiatives.

FNA secures ‘Best Treasury Management Software Solution Provider UK’ for the second consecutive year, highlighting the significant cost savings and seamless integration of its Intelligent Liquidity Optimization (ILO) suite.

FNA’s solution addressing privacy technology for data and intelligence sharing was shortlisted at a BIS Innovation Hub event in London.

FNA and guest speakers explore seismic shifts in global finance, covering payment modernization, fraud defense, and real-time liquidity management.

Drive national-level fintech programs across the Middle East. Manage high-level partnerships with UAE financial regulators. Exclusive role for UAE Nationals.

FNA leads the National Fraud Portal, architecting ecosystems to disrupt financial crime and protect consumers.

Work from anywhere with a team of 14+ nationalities. FNA offers a flexible, remote-first culture for technologists and mathematicians building the future of finance.

FNA’s team supports global finance safety, working with 30+ central banks and GSIBs on liquidity, systemic risk, and financial crime management.

FNA outlines its commitment to responsible business practices, including EcoVadis-audited ESG standards and alignment with the UN Global Compact.

FNA offers Counter Threat Finance capabilities.

The FNA Fraud Portal serves as the technological foundation for national anti-scam centers and ecosystem-wide defense strategies.

FNA’s ILO optimizes payment networks and ensures continuous economic resilience.

FNA assists organizations in safely modernizing and optimizing payment systems.

FNA explains how it collects, protects, and manages personal data with transparency and security for website visitors.

The page outlines FNA’s terms and conditions, including intellectual property rights, data usage policies, and governing law.