Insights

25 Jun 2025

From manipulation to money movement

In this webinar, we’ve explored how banks can tackle romance scams and emerging fraud threats through smarter, earlier intervention.

Becky Holmes, author of Keanu Reeves is not in love with you, shares real-world insights into the emotional manipulation behind romance scams.

Mick Morris, Product Director at Cleafy, demonstrates how behavioural analytics can identify early fraud signals, including phishing, smishing, RATs and money mule activity.

Lizzie Finlayson, Senior Fraud Manager at Monzo, discusses protecting vulnerable customers, strengthening intervention strategies and combining technology with human oversight to stop fraud before it escalates.

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Webinar Date

25-Jun-2025
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