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FNA logo — Making the financial system safer and more efficient

FNA

Making the financial system safer and more efficient

Founded 2013 United Kingdom London, United Kingdom 205 employees Venture round Total: $6.06M AI, Analytics +6

General Information

Company Name FNA
Founded Year 2013
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 205
Industries AI, Analytics, Big Data +5
Funding Stage Venture round
Social

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About FNA

FNA, established in 2013 and headquartered in the United Kingdom, is dedicated to enhancing the safety and efficiency of the financial system through advanced software solutions. Specializing in AI, Analytics, Big Data, and Fintech, their offerings leverage cutting-edge graph analytics, digital twins, and AI technology.

The company's products target critical areas such as liquidity and payments optimization, financial stability, supervision, and anti-fraud efforts on a national scale. FNA boasts a global client base, including top-tier financial institutions, financial market infrastructures, central banks, and national security organizations.

The firm secured its last venture round on 13 July 2021, attracting investments from notable entities such as IQ Capital, FAST — by GETTYLAB, and Giesecke+Devrient Ventures. This track record highlights FNA's ongoing appeal as a promising entity within the financial services sector.

Business keywords: financial network analysis, systemic risk, graph analytics, regtech, suptech, financial crime, AML, cyber intelligence, fraud detection, simulation, risk, network science

Services & Products

Advanced network analytics
simulation
and machine learning technology for financial institutions
central banks
and national security organizations.

Target Customers

Central banks financial institutions national security organizations

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round Undisclosed 3
IQ Capital FAST — by GETTYLAB
IQ Capital, FAST — by GETTYLAB +1
13 Jul 2021
Series A $5.50M 2
IQ Capital FAST — by GETTYLAB
IQ Capital, FAST — by GETTYLAB
01 Aug 2019
Seed Round Undisclosed 1
Ali Omar
31 Dec 2017
Seed Round €25.00K -
15 Jan 2016
Seed Round $532.00K 1
Daily Mail and General Trust
01 Jun 2013

FNA Alternatives & Competitors

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FNA vs
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FNA vs
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FNA vs
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FAQ About FNA

Making the financial system safer and more efficient
FNA was founded in 2013.
FNA is headquartered in London, United Kingdom.
FNA operates in AI, Analytics, Big Data, Data Analytics, Enterprise Software, Financial Services, Fintech and Payments. Its work centres on financial network analysis, systemic risk, graph analytics and regtech. Its customers include Central banks, financial institutions and national security organizations.
FNA has approximately 205 employees.
FNA has completed 5 funding rounds, raising a total of $6.06M. The latest funding stage is Venture round.
FNA offers: Advanced network analytics, simulation, and machine learning technology for financial institutions, central banks, and national security organizations..
Top alternatives and competitors to FNA include FinCrime Dynamics, Deep Discovery, Linkurious, TRM Labs, Ripjar. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
FNA and FinCrime Dynamics are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for FNA, https://bouncewatch.com/company/fna, updated 10 November 2025. When citing, please name BounceWatch and link this page.

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