Authorised Push Payment (APP) scams are rising across Europe, and so is the pressure on banks to detect them earlier.
These scams often begin with emotional manipulation and end in serious financial loss. That’s why proactive detection is no longer optional.
Bestselling author Becky Holmes, Michael Morris from Cleafy, and Elizabeth Finlayson from Monzo Bank share real-world stories, expert insights, and live examples of how early detection and behavioural intelligence can make a difference.
What you'll learn
- The emotional impact of APP Scams: Gain insights into how romance scams manipulate victims emotionally and evolve into financial fraud
- How Cleafy can help: Discover how Cleafy’s FxDR platform detects behavioural anomalies and flags fraud signals like phishing, smishing, RATs, and money mule activity even when victims seem to act with consent
- The importance of a shift-left approach: Learn how early detection technology empowers fraud teams to intervene before losses escalate
- The role of banks in fraud prevention: Discover how banks can enhance their strategies to protect vulnerable customers and improve intervention
- Behavioural intelligence & customer education: Learn how behavioural intelligence enhances fraud detection and supports customer education to prevent fraud
Download the webinar recording to hear how banks can not only strengthen their fraud strategies but also protect the most vulnerable customers and preserve trust in their services.
This is not just a tech talk - it’s a practical guide to early, smarter fraud prevention.
