The financial landscape is changing. Fraudsters are no longer just opportunists; they are sophisticated adversaries, leveraging advanced tactics and AI to exploit vulnerabilities at an alarming rate.

Traditional fraud detection methods are failing, leaving banks dangerously exposed to evolving threats like APP fraud, where trust is exploited and victims willingly move their own money.

In this exclusive interview with Nicola Harding, CEO at We Fight Fraud, Cleafy's Product Director, Mick Morris, reveals the critical flaws in current systems and unveils a groundbreaking "shift-left" detection strategy that empowers financial institutions to proactively prevent fraud days, even weeks, before financial loss occurs.

What you'll learn:

  • Why traditional behavioural biometrics and risk models aren't enough, and what a truly multi-layered, proactive approach means for prevention.
  • Why current fraud detection systems are creating massive blind spots and what's needed for true visibility across the entire customer journey.
  • The surprising truth about "consented payments" and how to spot the subtle signs of user manipulation that can stop APP fraud before the money ever moves.
  • How threat actors are leveraging cutting-edge tools like generative AI and deploying novel techniques such as "quishing" and NFC relay scams to outmanoeuvre conventional defences.
  • The intricate secrets to distinguishing genuine customer behaviour from manipulated actions, even when their digital footprint appears almost identical.

Fraud leaders, CISOs, and banking executives: this is your call to take action and unlock the future of fraud prevention.

Don't passively wait for devastating fraud to strike. Download our exclusive interview today and equip yourselves and your team with the cutting-edge knowledge and proactive strategies needed to predict and prevent fraud, safeguarding your institution's assets and reputation.