A new era for online fraud management

Cleafy is the first solution to introduce full detection and response in online fraud prevention. With our technology, your fraud management team will move faster and keep the situation under control.

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At your side, fighting against online fraud

Our technology keeps all your digital services secure from the most ingenious cyber-threats. From social engineering on your customers’ accounts to automated attacks at API level.

We’ve got you covered.

Problems we solve:
  • Credential Hijacking
    Credential Hijacking
    Credential Hijacking
    Credential Hijacking
  • Session Takeover
    Session Takeover
    Session Takeover
    Session Takeover
  • Identity Theft
    Identity Theft
    Identity Theft
    Identity Theft
  • Sim Swap
    Sim Swap
    Sim Swap
    Sim Swap
  • RAT in the Browser
    RAT in the Browser
    RAT in the Browser
    RAT in the Browser
  • Banking Malware
    Banking Malware
    Banking Malware
    Banking Malware
  • Online Banking Fraud
    Online Banking Fraud
    Online Banking Fraud
    Online Banking Fraud
  • New Account Fraud
    New Account Fraud
    New Account Fraud
    New Account Fraud
  • Transaction Tampering
    Transaction Tampering
    Transaction Tampering
    Transaction Tampering
  • Malicious BOTs
    Malicious BOTs
    Malicious BOTs
    Malicious BOTs
  • PSD2 Compliance
    PSD2 Compliance
    PSD2 Compliance
    PSD2 Compliance
  • Phishing
    Phishing
    Phishing
    Phishing
  • Web Injects
    Web Injects
    Web Injects
    Web Injects
  • Web Scraping
    Web Scraping
    Web Scraping
    Web Scraping
  • Vishing
    Vishing
    Vishing
    Vishing
  • Account Takeover
    Account Takeover
    Account Takeover
    Account Takeover
  • Man in the Middle
    Man in the Middle
    Man in the Middle
    Man in the Middle
  • Banking Trojans
    Banking Trojans
    Banking Trojans
    Banking Trojans
  • Screen Scraping
    Screen Scraping
    Screen Scraping
    Screen Scraping
  • Account Opening Fraud
    Account Opening Fraud
    Account Opening Fraud
    Account Opening Fraud
  • SMS Grabbing
    SMS Grabbing
    SMS Grabbing
    SMS Grabbing
  • API Abuse
    API Abuse
    API Abuse
    API Abuse
  • App Layover
    App Layover
    App Layover
    App Layover
  • Credential Hijacking
    Credential Hijacking
    Credential Hijacking
    Credential Hijacking
  • Session Takeover
    Session Takeover
    Session Takeover
    Session Takeover
  • Identity Theft
    Identity Theft
    Identity Theft
    Identity Theft
  • Sim Swap
    Sim Swap
    Sim Swap
    Sim Swap
  • RAT in the Browser
    RAT in the Browser
    RAT in the Browser
    RAT in the Browser
  • Banking Malware
    Banking Malware
    Banking Malware
    Banking Malware
  • Online Banking Fraud
    Online Banking Fraud
    Online Banking Fraud
    Online Banking Fraud
  • New Account Fraud
    New Account Fraud
    New Account Fraud
    New Account Fraud
  • Transaction Tampering
    Transaction Tampering
    Transaction Tampering
    Transaction Tampering
  • Malicious BOTs
    Malicious BOTs
    Malicious BOTs
    Malicious BOTs
  • PSD2 Compliance
    PSD2 Compliance
    PSD2 Compliance
    PSD2 Compliance
  • Phishing
    Phishing
    Phishing
    Phishing
  • Web Injects
    Web Injects
    Web Injects
    Web Injects
  • Web Scraping
    Web Scraping
    Web Scraping
    Web Scraping
  • Vishing
    Vishing
    Vishing
    Vishing
  • Account Takeover
    Account Takeover
    Account Takeover
    Account Takeover
  • Man in the Middle
    Man in the Middle
    Man in the Middle
    Man in the Middle
  • Banking Trojans
    Banking Trojans
    Banking Trojans
    Banking Trojans
  • Screen Scraping
    Screen Scraping
    Screen Scraping
    Screen Scraping
  • Account Opening Fraud
    Account Opening Fraud
    Account Opening Fraud
    Account Opening Fraud
  • SMS Grabbing
    SMS Grabbing
    SMS Grabbing
    SMS Grabbing
  • API Abuse
    API Abuse
    API Abuse
    API Abuse
  • App Layover
    App Layover
    App Layover
    App Layover

The finest technologies,
finally combined

Cleafy combines in real-time all the most advanced fraud detection capabilities. In just one fraud management solution.

Cleafy-Dashboard

Threat Detection and Response, in real-time

Cleafy is a central engine that continuously monitors your users’ online activities, with no gap in their journey. It gathers all data and orchestrates them helping you make the best decisions and the fastest moves against fraudsters. All on one single platform.

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Everything you need.
All in one place.

Empty Module
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Empty Module

Coming soon
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Empty Module
Empty Module

Everything you need.
All in one place.

Transaction Risk Analysis
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Transaction Risk Analysis

What do we know about this payment?

Coming soon
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Transaction Risk Analysis
Transaction Risk Analysis

What do we know about this payment?

Everything you need.
All in one place.

Behavioral Analysis
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Behavioral Analysis

Is this the usual behavior of the user?

Coming soon
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Behavioral Analysis
Behavioral Analysis

Is this the usual behavior of the user?

Everything you need.
All in one place.

Malware Detection
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Malware Detection

Are there any traces of infection?

Coming soon
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Malware Detection
Malware Detection

Are there any traces of infection?

Everything you need.
All in one place.

BOT Detection
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BOT Detection

Is this a human or a script?

Coming soon
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BOT Detection
BOT Detection

Is this a human or a script?

Everything you need.
All in one place.

Device Telemetry
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Device Telemetry

What is the device configuration?

Coming soon
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Device Telemetry
Device Telemetry

What is the device configuration?

Everything you need.
All in one place.

Device ID
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Device ID

Is this a trusted device?

Coming soon
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Device ID
Device ID

Is this a trusted device?

Everything you need.
All in one place.

Collective Intelligence
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Collective Intelligence

What are the latest known threats?

Coming soon
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Collective Intelligence
Collective Intelligence

What are the latest known threats?

Everything you need.
All in one place.

Behavioural Biometrics
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Behavioural Biometrics

Who is actually handling the device?

Coming soon
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Behavioural Biometrics
Behavioural Biometrics

Who is actually handling the device?

Why Cleafy

We go beyond single
anti-fraud solutions

Fraud is made by multiple dimensions.
Cleafy sees them all.

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1. See all the data, at glance.

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2. Detect threats in the bud.

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3. Scale up your response.

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4. Reduce stress on your team.

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Your safety, our goal

We dream of building a safer digital ecosystem where technology can unlock its true potential.

Cleafy’s rating

5.0
based on reviews in the last 12 months
Head of Security
Top 3 Italian bank

"Cleafy represents our single-point fraud management solution, providing us with everything we need to detect sophisticated attacks to our online services."

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CISO
Top 10 Italian bank

"Thanks to Cleafy we can detect targeted attacks, prevent frauds, and reduce false positives; the efficiency of our small anti-fraud team has largely improved."

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Head of Security
New-generation digital bank in EU

"We rely on Cleafy’s technology and intelligence services to detect attacks to our digital channels and minimize the impact on our users."

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Security Manager
Top 3 Payment Service Providers in EU

"Thanks to Cleafy, we are now able to deliver the best-in-class anti-fraud service and ensure PSD2 compliance to our customers."

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The confidence to go towards
‍your objectives

Less dispersion means more control
for the anti-fraud team

Analyzing and responding to every threat from the same platform helps you maintain the situation always under control.

Less friction means more
satisfaction for online customers

A more precise fraud detection helps you stop malicious sessions and ensure a great online experience for your genuine users.

Less risk means more
growth for the business

Keeping all your online channels under control enables you to be quicker at launching new digital products.

About us

You look ahead,
we’ve got your back.

We are a team of cybersecurity experts, fraud-hunters, data scientists, and engineers. Since 2014 we are united by one mission only: making technology a safer place.

Discover our story
Want to talk to us?

Tell us your needs,
we’ll find a solution