FNA
HQ Address
Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
Website Address
Business introduction
Making the financial system safer and more efficient
FNA is a fast-growing, deep technology analytics company and a leader in Regulatory Technology (RegTech) and Supervisory Technology (SupTech). The FNA Platform allows financial institutions to map and monitor complex financial networks, optimize liquidity and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, regulators, financial market infrastructures (FMIs), and leading financial institutions.
FNA's mission is to make the financial system safer and more efficient and to play a pivotal role in the growing Artificial Intelligence & Machine Learning ecosystem, where FNA's engine powers use cases across a growing number of business domains.
FNA Solutions
Financial Crime & Conduct Risk
Financial regulators, law enforcement and banks struggle to detect ever more sophisticated criminal schemes in a more fast-paced world. More data is being generated leaving traces of activity, but current methods for filtering signal from noise are insufficient. Why choose between increasing the efficiency and increasing the effectiveness of your AML......
business needs
- Compliance & Regulation
- Cyber & Network Security
- Data Management & Analysis
- Risk Analysis & Management
Oversight & Supervision
Financial regulators have access to increasingly large and complex datasets which need to be operationalised into ongoing monitoring and risk analysis. Supervisory Technology (SupTech) analytics encompass a set of technologies that enable financial authorities to investigate the increased volume of data now available, to refine policy, identify regulatory concerns and mitigate......
