FNA

London, United Kingdom Founded: 2013 • Age: 13 yrs
Cloud-based risk management solutions are provided for financial institutions.
Request Access

About FNA

FNA is a company based in London (United Kingdom) founded in 2013 by Kimmo Soramaki. It operates as a SaaS (Software-as-a-Service), Professional Services, and FinTech. FNA has raised $5.5 million across 3 funding rounds from investors including Giesecke+Devrient, IQ Capital and GETTYLAB. FNA offers products and services including Fraud Portals, Digital Twin, FNA Suptech Platform, CBDC Simulation, and Intelligent Liquidity Optimization. FNA operates in a competitive market with competitors including R1 RCM, Alloy, Kyriba, Anaplan and Socure, among others.

  • Headquarter London, United Kingdom
  • Founders Kimmo Soramaki
  • Sectors
    Technology
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Fna Inc.
Operational Areas
Technology → Enterprise Software & Productivity Solutions
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Cloud, Data & Analytics Infrastructure
Technology → Marketing, Adtech & Commerce Technology
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $5.5 M (USD)

    in 3 rounds

  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of FNA

FNA offers a comprehensive portfolio of products and services, including Fraud Portals, Digital Twin, FNA Suptech Platform, CBDC Simulation, and Intelligent Liquidity Optimization. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Payment fraud is detected and prevented using this tool.

Systems are tested and optimized without real-world disruption.

Supervisory datasets are analyzed and simulated for insights.

Impact of digital currency introduction is modeled accurately.

Liquidity is optimized in real-time for banking efficiency.

Advanced analytics are provided for national security purposes.

People of FNA
Headcount 10-50
Employee Profiles 16
Employee Profiles
People
Anastasia Janulina
Head Of Events And Ecosystem
People
Andrei Elan
Senior Advisor, Innovation Strategy
People
Brandon Smith
Director
People
Kimmo Soramäki
Founder And CEO

Unlock access to complete

Funding Insights of FNA

FNA has successfully raised a total of $5.5M across 3 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 3
  • Last Round
  • First Round

    (09 Jun 2016)

  • Investors Count 4
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Series A - FNA Valuation Giesecke+Devrient
Jul, 2019 Amount Series A - FNA Valuation IQ Capital
Jun, 2016 Amount Grant - FNA Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in FNA

FNA has secured backing from 4 investors, including institutional and venture fund investors. Prominent investors backing the company include Giesecke+Devrient, IQ Capital and GETTYLAB. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Deep tech venture capital firm investing in European and global startups.
Founded Year Domain Location
Venture capital and private equity are provided by GETTYLAB to technical founders.
Founded Year Domain Location
TechFounders is engaged in fostering partnerships between corporates and startups.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by FNA

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - FNA

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Fna Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of FNA

FNA operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as R1 RCM, Alloy, Kyriba, Anaplan and Socure, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
End-to-end revenue cycle management is provided for healthcare organizations.
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
Cloud-based treasury automation and risk management solutions are provided.
domain founded_year HQ Location
Operational planning and forecasting solutions are offered to businesses.
domain founded_year HQ Location
AI-based identity verification and fraud detection are provided.
domain founded_year HQ Location
Cloud-based risk assessment and management solutions are provided for enterprises.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Frequently Asked Questions about FNA

When was FNA founded?

FNA was founded in 2013 and raised its 1st funding round 3 years after it was founded.

Where is FNA located?

FNA is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Who is the current CEO of FNA?

Kimmo Soramaki is the current CEO of FNA. They have also founded this company.

Is FNA a funded company?

FNA is a funded company, having raised a total of $5.5M across 3 funding rounds to date. The company's 1st funding round was a Grant of $28.44K, raised on Jun 09, 2016.

What does FNA do?

FNA is engaged in delivering advanced network analytics and simulation software to enhance financial system safety and efficiency. Solutions are developed for central banks, financial institutions, and national security organizations. Sectors served include financial market infrastructures, banking, and supervisory technology. Tools such as Fraud Portals, Digital Twin, and CBDC Simulation are offered to uncover hidden connections, simulate stress events, and optimize liquidity in real time. Proprietary algorithms and interactive dashboards are utilized to support decision-making and risk management.

Who are the top competitors of FNA?

FNA's top competitors include R1 RCM, Alloy and Kyriba.

What products or services does FNA offer?

FNA offers Fraud Portals, Digital Twin, FNA Suptech Platform, CBDC Simulation, and 2 more products and services.

Who are FNA's investors?

FNA has 4 investors. Key investors include Giesecke+Devrient, IQ Capital, GETTYLAB, and TechFounders.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available