Founded in 2014 by Polytechnic University of Milan alumni, Cleafy stops digital fraud before it happens. Our AI-powered FxDR platform protects over 100 million accounts, preventing account takeover (ATO), ATS, and authorised push payment (APP) scams in real-time. With seamless security and minimal friction, Cleafy keeps digital banking safe without disrupting users.
Website
Head office
Milan Italy)
Core solution
Fraud/risk management and decisioning platform
Core solution/problems the company solves
Fraud doesn’t start with a transaction - it begins the moment an attacker probes for weaknesses. Cleafy reconstructs the entire fraud narrative, tracking every digital move before a threat materialises. Traditional systems react too late, but Cleafy detects and stops threats early, ensuring seamless security without disrupting legitimate users.
Target group
Banks/FS
Fintech
Corporate
Contact details
https://www.cleafy.com/
https://www.cleafy.com/get-in-touch
info@cleafy.com
Geographical presence
Europe
US
LATAM
APAC
Year founded
2014
Standards and certifications
ISO/IEC 27001
ISAE 18 SOC 2
Support for EU PSD2 (e.g., SCA)
Brand tagline
Stopping tomorrow’s fraud today
Technology
Hybrid - Cleafy offers both cloud-based deployments (e.g., on GCP) and customer-hosted options (in private clouds or data centres)
Data input
Methodology
Machine learning
Hybrid (Supervised ML + Unsupervised ML + Rule-based)
Decisioning
Decision orchestration
Business model
Pricing model
Cleafy offers a subscription-based pricing model
Fraud prevention partners
Google Cloud, ForgeRock, Splunk, Microsoft, Citrix, Kong, Elastic, Mover, Alabama, Exclusive Networks, T2, Botech
Year-over-year growth rate
127.2%
Number of employees
88 employees
Future developments
Cleafy is expanding integrations with ADCs, CDNs, and mobile app development frameworks. We plan to enhance our case manager with improved workflows, reporting, and usability. Our detection models are constantly refined, and we aim to expand our global threat intelligence layer to include reputational data for phishing and mule account detection. Additionally, report scheduling and exporting in various formats are planned.
Customers
Customers reference
BCC Iccrea Group, Davivienda, Intesa SanPaolo, ING
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