At the forefront of tackling this evolving threat is Cleafy, the AI-driven fraud prevention platform trusted by banks and financial institutions across the globe. With deep expertise in both cybersecurity and fraud detection, Cleafy is shifting the paradigm—from reactive controls to real-time, behavioural-based detection.

In their latest whitepaper, Cleafy lays out a realistic and actionable framework for identifying and preventing APP scams before the transaction ever occurs.

What you’ll learn:

• How scams now combine psychological manipulation with spoofed calls, RATs, and mule accounts
• The overlooked role of money mule networks in fuelling scam operations
• Why scam prevention is no longer just about compliance—it’s a business imperative
• How top banks are using behavioural signals to flag unauthorised activity even when the customer appears to consent
• A real-world case study showing the results of layered detection

📥 Download the full whitepaper here:
https://www.cleafy.com/documents/predicting-fraud-before-money-moves

🗓️ 24 June 2025
🕒 3:00 PM–4:00 PM CEST

Hear directly from Cleafy’s Product Director Mick Morris, alongside industry leaders and fraud experts, as they walk through how today’s most sophisticated scams are built—and how early detection can make the difference.

The session will also feature:

• Becky Holmes, Author & Scam Awareness Advocate
• Lizzie Finlayson, Senior Fraud Manager at Monzo

Together, they’ll explore the lifecycle of modern APP scams and share real tools and strategies to help institutions detect and disrupt fraud before money moves.

REGISTER FOR FREE!

This initiative is brought to you in partnership with Cleafy.