Cleafy’s Post

💵 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

Last week, Cleafy, in partnership with CIONET Polska, met over 15 leaders in fraud and cybersecurity from banks and fintechs in Warsaw, Poland. Our goal? To dive deep into the challenges and opportunities in our industry through the lens of technology, organizational design, and cross-industry collaboration. Here are some key takeaways from our engaging discussions: 🔎 Evolving Threats: Criminals are increasingly sophisticated, leveraging fraud-as-a-service, malware-as-a-service, and advancements in AI. 🛑 Social Media Risks: Scams originating from social media are a growing concern, exacerbated by AI and deepfakes. ⏳ Proactive Defense: To effectively combat digital fraud, we must shift our focus from waiting for transactions to proactively addressing potential attacks. 👀 Visibility Matters: What you can’t measure, you can’t manage. Enhanced visibility is crucial in our fight against fraud. 🤝 Collaborative Intelligence: Sharing intelligence both within and across industries is vital for staying ahead of threat actors and adapting to emerging challenges. Our discussion was further enriched by case studies shared by Giuseppe Scampone Giuseppe S., Fraud Manager at Gruppo BCC Iccrea, on innovative strategies for tackling digital fraud. Cleafy team members Michael Morris, Product Director, Alessandro Bisignano, VP Sales, Alberto M., Sales Engineer Director, and Marta Łąpieś, Regional Sales Manager, contributed invaluable insights, showcasing Cleafy’s commitment to advancing the fight against online fraud. Thank you all for joining. Together, we’re paving the way for a safer digital landscape! 🚀 #onlinefraud #bankingfraud #fraudprevention #cybersecurity #sharedintelligence

We’re Featured! 🤩 We’re honored to be featured in the latest edition of Nordic Fintech Magazine! Explore our article along with other unmissable insights from the world of fintech. 🔍 Read our feature and explore the full magazine here: https://lnkd.in/dzhaV2yr Get your copy of the Nordic Fintech Magazine and join the community of informed Fintech Heroes 🦸♀️🦸♂️. Let’s shape the future of fintech together! #BeBold #Cleafy #NordicFintech #Fintech #Innovation

🚀 Cleafy Threat Intelligence Team strikes again 🚀 We’re thrilled to announce the release of our latest Technical Report, a comprehensive dive into our newest discovery: a new TrickMo malware variant. Although TrickMo retains the typical functionalities of an Android banking Trojan, the data collected from infected devices could enable the attacker to undertake additional actions, compromising the victim on multiple levels, including banking fraud, identity theft, and data leakage. Read the full report to learn more and understand how to strengthen your defence against online threats 🔗 https://lnkd.in/dMs-feQ6 #CleafyLABS #cybersecurity #ThreatIntelligence #bankingtrojan #trickmo #malware #onlinefraud #bankingfraud

⏰ Do not forget to join us today for this live session with We Fight Fraud and Barclays where we will discuss the evolution of mobile malware and how to stop them! More details below 👇