FNA is a deep technology company and a leader in Supervisory Technology (Suptech) and Regulatory Technology (Regtech). FNA’s mission is to make the financial system safer and more efficient - and its growing portfolio of clients includes the world’s largest central banks, financial authorities, infrastructures and institutions across the Americas, Europe, Africa and Asia. As of 2020, FNA is able to claim client partnerships in the majority of G20 jurisdictions.

After the financial crisis of 2007-2008, regulators and supervisors recognized the interconnected nature of financial systems and now have access to large amounts of granular, structured and unstructured data. FNA’s technology operationalizes this data by utilizing over 300 network analytics, simulation, and machine learning algorithms that are tailored to the regulatory and financial services community. Suptech and Regtech applications visualize the results via clear dashboards that help users understand large datasets, identify risks and enable proactive real-time monitoring. This enables financial authorities to quickly identify problems and anomalies that could result in systemic instability.

FNA’s Suptech and Regtech solutions have been repeatedly recognised through a series of industry awards and prizes. These include FNA’s winning of the inaugural G20 TechSprint in the ‘Dynamic Information sharing for Supervisors and Regulators in Response to Crises’ category - hosted by the Bank for International Settlements Global Innovation Hub and the Saudi G20 Presidency - as well as the award for the Best Data Data Analytics Partner at Central Banking Publications’ annual FinTech & RegTech Global Awards; all achieved in 2020.

FNA is also proud of its strong record of collaboration with sectoral knowledge hubs including Central Banking Publications, SEACEN, CEMLA and SWIFT Institute - as well as of its research and advisory partnerships with universities. FNA’s subject matter experts are regular contributors to leading industry & trade publications - and have been quoted in over 5000 academic articles and papers. Collectively, FNA has over 125 years of central banking experience.

FNA’s Founder and CEO Dr. Kimmo Soramäki is a pioneer of Network Science and Simulation in Finance for over 20 years and is considered one of the foremost global experts in the area. Phillip Straley (President) has advised many of the leading financial regulators, central banks and supranational bodies for over 25 years. Dr. Samantha Cook (Chief Scientist) is an ex-Googler and Harvard PhD with 15+ years of industry experience. The core team is complemented by high-calibre enterprise sales, client success and software development professionals, as well as a growing team of data scientists.

Contact details

 

FNA

Address
Albert House
256-260 Old Street
London, EC1V 9DD

 

Key Contacts

Kimmo Soramäki - Founder and CEO
[email protected]

 

Phillip Straley - President
[email protected]

 

Adam Csabay - Suptech Lead
[email protected]

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