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

Regulators need accurate and timely information to assess emerging risks and to make informed supervisory decisions. ... This project showcases our strong partnership and collaboration with the Monetary Authority of Singapore and we wish to also thank our project partners at the Bank of England, the International Swaps and Derivatives Association and FNA.

Rob Lecklow, Acting Head  |  BIS Innovation Hub

Having worked on the original Liquidity Saving Mechanism in CHAPS I was aware of FNA's Insight and software for modelling complex payment systems. We needed a partner who could quantify the potential benefits of initiatives such as this. Commercial Banks who can only view their own liquidity profile will only ever have a single view, so to be able to understand and leverage the entire ecosystem has the potential to deliver far greater liquidity improvements for the industry as a whole.

Mark Sayell, Head of Liquidity Management  |  UK Finance

The liquidity efficiency of CHIPS has been well documented in academic literature and distinguishes CHIPS as a critical element of the nation’s financial system. FNA’s analysis adds to this literature by uniquely using CHIPS payment data to assess CHIPS relative to other real and hypothetical systems. The results of the analysis are powerful and underscore not only the economic cost savings but also the financial stability benefits that derive from the efficient use of liquidity.

Richard Dzinal,  |  The Clearing House