FNA

Websitewww.fna.fi
LinkedInwww.linkedin.com/company/fnalab
AddressAlbert House, 256-260 Old Street
DescriptionFNA is a leader in advanced network analytics and simulation. FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures. FNA is trusted by the world’s largest central banks, government authorities, commercial banks and financial infrastructures.
Founding Year
2014
Employees
101-250
HQ country
United Kingdom
Regions of Operation
Global
Main Categories
Anti Money Laundering
Fraud Prevention
Risk Assessment
Transaction Monitoring
Reporting
Sub Categories
Auditing tools
Algo monitoring
Blockchain analytics for AML
AI
Anti-financial crime
Cross-Border Collaboration
Continuous Risk Monitoring
Compliance
Transaction Monitoring
Regulatory Reporting
Capital Planning/Stress Testing
Data Analytics
Financial Crime/ Fraud Prevention
Financial Crime Prevention
Fraud Detection
Fraud Transaction Monitoring
Payment Fraud Detection
Payments Screening & Monitoring (all payment rails: RTP, WIRE, ACH, SWIFT, etc.)

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