Cleafy logoCL

About

Cleafy is transforming the way financial institutions fight fraud with its innovative Fraud Extended Detection and Response (FXDR) platform that anticipates and neutralizes threats before they can cause harm. Unlike traditional fraud prevention systems that react after damage is done, Cleafy enables banks to predict fraud up to 15 days before money moves, providing full-session visibility from login to logout across web, mobile, and APIs. The company's AI-powered platform combines deep visibility, cross-session correlation, and real-time response to stop 83% of advanced online fraud attacks before they occur while reducing unnecessary alerts by 97%.

Founded in 2014 by alumni of the Polytechnic University of Milan, Cleafy has emerged as a global authority in proactive fraud prevention, securing billions of transactions across over 100 million accounts for leading banks and financial institutions across EMEA, the Americas, and Asia. With 79+ technology patents and recognition as a leader in enterprise fraud management by QKS Group's SPARK Matrix, Cleafy bridges the gap between cybersecurity and fraud management by bringing advanced cybersecurity principles to financial fraud detection. The company's mission-driven approach empowers institutions worldwide to outpace cybercriminals while ensuring every online banking interaction is secure without compromising customer experience.

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