FNA

It was great speaking on Intraday Optimization & Monitoring at Currency Research's flagship annual event in beautiful Paris last Friday, alongside our client Deutsche Bank (Bernd Bauermeister) and with our panel moderated by Shaun Ferrari. Thanks Currency Research for the opportunity! Discussion centered around: - The increasing demands on bank treasurers and liquidity managers, specifically around intraday, as settlement cycles are extended and move increasingly to real-time - The progress that many large global banks (GSIBs, DSIBs) have made over the last 5-6 years on real-time global visibility of payments flows, and the unfortunate fact that many banks still haven't progressed much - Ongoing (but internationally uneven) regulatory pressure for not only visibility, but also greater control over payments flows, both in BAU and in times of stress - The importance of true optimization of flows (beyond rules-based throttling) to manage liquidity costs - The need for increased ability to attribute liquidity costs below the BU level to individual clients, while enabling the tailoring of liquidity products for clients that meet payments SLAs they're wiling to pay for An important set of topics, and a great discussion. https://lnkd.in/ef-9zbZ7 Jeremie Feuillette, FCA, BFP

FNA Founder & CEO, Kimmo S. will be showcasing FNA’s National Fraud Portal Solution at The RegTech Association's #RegTechEdgeNoBorders Fraud and Scam event taking place on Thursday 27th February 2025, 4:30 - 5:30 pm AEDT. Kimmo joins other industry leaders from the Australian Financial Crimes Exchange (AFCX), CUBE3 AI, Arctic Intelligence, Ingenuous, Feedzai, LeapXpert and Featurespace for the webinar which aims to explore how RegTech can be applied to overcome the challenges and mitigate the risks fraud and scams pose to organisations and consumers. ⭕ Learn more about the event here: https://lnkd.in/gMVV4UXn ⭕ Learn more about FNA’s National Fraud Portal Solution here: https://lnkd.in/eaJFesbZ

Join FNA & Soedarpo Informatika for a Webinar on Real-Time Fraud Detection! Fraud and scams continue to evolve, requiring both top-down (payment systems to banks) and bottom-up (individual banks) approaches to effectively combat them. In this session, we’ll share insights from our experience tackling fraud at scale, discussing key detection methods such as pre-settlement (scoring models) and post-settlement (real-time tracing). The session will be conducted in Bahasa Indonesia and will include a live demo showcasing these techniques in action. Looking forward to the discussion—see you there!

I'm very excited to be speaking at Currency Research's flagship annual event in Paris this Friday, alongside our client Deutsche Bank (Bernd Bauermeister) and with our panel moderated by Shaun Ferrari. We'll be focused on critical topics in intraday liquidity - including liquidity cost optimization, payments risk control, intraday visibility and enabling banks' client liquidity management. Thank you Currency Research for the opportunity! Jeremie Feuillette, FCA, BFP Adam Csabay https://lnkd.in/ef-9zbZ7

FNA is excited to announce the launch of its entity in Abu Dhabi, FNA GCC Ltd! To celebrate, FNA hosted a reception event at The Edition hotel with clients and friends. FNA’s presence in the Middle East marks a significant milestone for our organisation and we look forward to sharing in the region’s vision for excellence as we work to make the financial system safer and more efficient. Thank you to all those who joined us yesterday evening to celebrate and Peter Ware for the warm welcome!

Yesterday, the FNA team kicked off what promises to be a great week ahead, as the team gathers in Abu Dhabi for our company offsite - FNAcathon! While remote work offers flexibility and autonomy, nothing beats the energy and connection of meeting, collaborating and spending the week with the FNA team face-to-face!

📂 From the Archive: Molecular Settlement: Making Atomic Settlement Work in a Positive Interest Rate Environment In some cases, settling transactions instantaneously demands more liquidity, offering more risks than benefits, particularly in high interest rate environments. In this paper, Carlos León, Kimmo S. and José Fernando Moreno Gutiérrez explore atomic settlement and how it can be more liquidity efficient in a positive interest rate environment through the deployment of smart algorithms to resequence payments before they are settled. Read the paper: https://lnkd.in/eW_GBw2W

Trump 2.0: A blow to CBDC development worldwide? FNA’s Carlos León speculates on how Donald Trump’s return to the White House will impact the global CBDC project following Trump’s recent Executive Order to ban CBDC development outright. In this article for Verdict, Carlos highlights how the shift in policy positions private-sector innovation at the helm of securing the dollar’s dominance as the focus turns to stablecoins, blockchain, AI, and crypto. Read the full article here: https://lnkd.in/eJTGRNbH #DonaldTrump #CBDCs #DigitalDollar #AI #Stablecoins #DigitalCurrencies

We’d like to thank Baltazar Rodriguez and Animesh Ghosh for joining FNA's Payment Systems Broadcast last week to discuss the groundbreaking work of Project FuSSE (Fully Scalable Settlement Engine)- an initiative led by the BIS Innovation Hub in collaboration with the Inter-American Development Bank (IDB). If you missed the session, you can now watch/ listen to it on-demand via YouTube, Spotify, Apple Podcasts, and Amazon Music. 📺 https://lnkd.in/egQdy7Dr 🎧 Spotify: https://lnkd.in/eUJjnsxw 🎧 Apple Podcasts: https://lnkd.in/edPGPfGR 🎧 Amazon Music: https://lnkd.in/e5HE3v9b

Earlier this week, FNA Founder & CEO, Kimmo S. joined industry peers at Arab Payment week for a panel discussion exploring cross-industry strategies for countering fraud. It was great to hear insights from Hardik Dixit (CIPSP, CFCS, CAMI) and Charles Lobo throughout the session moderated by Bryan Stirewalt as well as share how FNA is combating consumer scams and fraud through its National Fraud Portal solution. Thank you to Buna (The Arab Regional Payments Clearing and Settlement Organization) for organizing a valuable and engaging event. Learn more about how FNA is tackling the rise in consumer fraud and scams through its National Fraud Portal solution: https://lnkd.in/eaJFesbZ