Cleafy

🚀 We are thrilled to announce that Cleafy will attend the Fraud Leaders' Summit in Cannes next week! The summit promises some really thought-provoking discussions and offers a fantastic opportunity to connect with an exclusive group of fraud leaders. The sessions will focus on top priorities and real-world challenges, featuring intimate roundtable discussions with peers from leading enterprises. 🤜 Our CEO, Matteo Bogana, will contribute with an insightful speech about modern fraud management strategies and how to proactively prevent advanced threats. Come and meet us! https://lnkd.in/e_XkdNEr #fraudleadersummit #onlinefraud #bankingfraud #onlinethreats #cybersecurity Clarion Events Olivia Glubb

🛑 In a world of instant payments, reacting only at the transaction level means facing the fallout. True prevention involves spotting and neutralising threats before they even begin to unfold. In this recent Business Reporter article, we shared how Cleafy's Fraud Extended Detection and Response (FxDR) platform was able to uncover and block a fraud attempt that would have impacted millions of banking customers. Read the full article to learn more 👇 #fraudprevention #onlinebanking #bankingfraud #threatintelligence #cybersecurity

👊 Superheroes always remind us of one thing: true victory comes from joining forces against a common enemy. That’s exactly what happened when one of our clients faced off against the rising threat of Teabot. With Cleafy's shared threat intelligence, they fortified their defences and protected their customers from online fraud. Want the full story? Dive into our latest White Paper 👇 https://hubs.ly/Q02Rt5Hy0 #onlinefraudprevention #sharedthreatintelligence #collaboration #fraudmanagement #bankingfraud #cybersecurity

👏A warm welcome to Arianna La Giorgia, HR Analyst, Florinda Sgueglia, Senior Product Designer, and Stefan Gockenbach, Regional Sales Manager DACH. Read through the carousel to learn more about them. Do you want to work with an amazing team? 😇 Check out our Career page ➡️ https://lnkd.in/gpJjeng9

💵 Today's payment regulations leave no room for doubt: security isn’t optional anymore. But regulatory compliance is only part of the story. The real challenge for fraud teams is keeping up with the fast-moving world of financial crime, where fraud tactics evolve at lightning speed. Read our latest UK Finance article to learn why intelligence sharing is the real difference-maker and why every anti-fraud team needs to prioritise it. 👇 #onlinefraudprevention #bankingfraud #fraudprevention #frauddetection #intelligencesharing #threatintelligence #cybersecurity

🚨 New rules from the Payment Systems Regulator to tackle rising APP fraud took effect yesterday, October 7th, 2024. Among these, shared threat intelligence plays a key role in building a strong, unified defence against online fraud. For financial institutions, this is more than compliance, it’s a chance to lead and strengthen customer trust. Learn how your organisation can stay ahead in our latest White Paper 👉 https://hubs.ly/Q02Rt5Hy0 #psr #paymentsystemsregulator #regulation #compliance #fraudprevention #onlinefraud #bankingfraud #cybersecurity

🇩🇰 Nordic Fintech Week has been an incredible event so far! We’ve had an amazing time engaging with industry experts and showcasing how Cleafy is helping protect businesses from fraud in real-time. At our booth, Anna Moberg, Ian Newns, and Matthew H. have been demonstrating the power of our cutting-edge FxDR platform, which safeguards the entire digital banking ecosystem. It's been fantastic to connect with so many of you and discuss the future of fintech security. A big thank you to everyone who stopped by to learn more about how we're uncovering and neutralizing invisible threats to provide secure and seamless digital experiences. 📸 Swipe through for a glimpse of our booth and team in action! #NFW2024 #fraudprevention #onlinefraud #antifraudsolution #cybersecurity

🔴 Money mule fraud is fast becoming a major headache for banks and financial institutions, and it's no surprise why. Many people still don’t realise just how serious it is, which makes it easier for them to get caught up in these schemes without knowing the full picture. Identifying and stopping money mules is a key strategy for banks and law enforcement in reducing the risks associated with money laundering and other financial crimes. Read our latest article to learn more about how to identify and prevent money mule fraud 👉 https://lnkd.in/dvpzsmia #onlinefraud #bankingfraud #financialcrimes #moneymule #moneymulefraud #fraudprevention #sharedthreatintelligence #cybersecurity

🇩🇰 Nordic Fintech Week is just a couple of days away, and we are so excited to attend the biggest fintech and finance conference in the Nordics and discuss the future of finance, innovation, and technology with other market experts. Meet us at our booth to learn more about how our cutting-edge FxDR platform helps businesses detect and prevent fraud in real-time, empowering secure, seamless digital experiences. Here a short introduction from Anna Moberg, Regional Sales Manager Nordics, to get you acquainted with our solution 👉 https://lnkd.in/dyCp_b_a 👋 See you there! #NFW2024 #fraudprevention #onlinefraud #antifraudsolution #cybersecurity

🔍Money mule fraud is on the rise, and many people still don’t realise how easily they could get caught up in it. Fake job offers, easy money... it all sounds harmless, right? Think again. In our latest article, we explore the dark reality of money mule schemes, how scammers trick victims, and the serious legal risks involved. Banks and financial institutions are feeling the heat—but there’s a way to fight back. Sharing threat intelligence is key to stopping this issue in its tracks. To learn more about how to prevent money mule fraud and keep your customers safe read our latest article 👉 https://lnkd.in/dvpzsmia #onlinefraud #bankingfraud #moneymule #threatintelligence #cybersecurity #fraudprevention #detectionandresponse