Your new headquarter
for fraud management

Our revolutionary solution gives you the best tools to manage every fraud at a higher speed and with more control. More than 20 patented technologies that will change the way you stop fraud.

Cleafy-Dashboard

Continuous and complete monitoring

Cleafy’s core engine, with its data-driven technology, collects, orchestrates and correlates all the data gathered from every single session on digital channels, so as to create indicators of anomalies and present them in the form of tags. Just by looking at those tags, you’ll know where to start from.

Cleafy-Detection

Precise response, always at scale

Stop fraud, as soon as you detect it. The easy integration of our platform with your tech ecosystem helps you set automated responses that stop every attack with surgical precision. Fraud will be stopped at scale, without interrupting real users.

Continuous and complete monitoring

Cleafy’s core engine, with its data-driven technology, collects, orchestrates and correlates all the data gathered from every single session on digital channels, so as to create indicators of anomalies and present them in the form of tags. Just by looking at those tags, you’ll know where to start from.

Cleafy-Detection

Precise response,
always at scale

Stop fraud, as soon as you detect it. The easy integration of our platform with your tech ecosystem helps you set automated responses that stop every attack with surgical precision. Fraud will be stopped at scale, without interrupting the genuine sessions.

Everything you need to know. All in one place.

The best way to take better and faster decisions is to be informed. With Cleafy you have all your information on one single platform.

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Transaction Risk Analysis

What do we know about this payment?

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Coming soon
Transaction Risk Analysis

What do we know about this payment?

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Behavioral Analysis

Is this the usual behavior of the user?

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Coming soon
Behavioral Analysis

Is this the usual behavior of the user?

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Malware Detection

Are there any traces of infection?

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Coming soon
Malware Detection

Are there any traces of infection?

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BOT Detection

Is this a human or a script?

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Coming soon
BOT Detection

Is this a human or a script?

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Device Telemetry

What is the device configuration?

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Coming soon
Device Telemetry

What is the device configuration?

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Device ID

Is this a trusted device?

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Coming soon
Device ID

Is this a trusted device?

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Collective Intelligence

What are the latest known threats?

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Coming soon
Collective Intelligence

What are the latest known threats?

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Behavioural Biometrics

Who is actually handling the device?

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Coming soon
Behavioural Biometrics

Who is actually handling the device?

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Transaction Risk Analysis

What do we know about this payment?

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Coming soon
Transaction Risk Analysis

What do we know about this payment?

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Behavioral Analysis

Is this the usual behavior of the user?

r
Coming soon
Behavioral Analysis

Is this the usual behavior of the user?

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Malware Detection

Are there any traces of infection?

r
Coming soon
Malware Detection

Are there any traces of infection?

r
BOT Detection

Is this a human or a script?

r
Coming soon
BOT Detection

Is this a human or a script?

r
Device Telemetry

What is the device configuration?

r
Coming soon
Device Telemetry

What is the device configuration?

r
Device ID

Is this a trusted device?

r
Coming soon
Device ID

Is this a trusted device?

r
Collective Intelligence

What are the latest known threats?

r
Coming soon
Collective Intelligence

What are the latest known threats?

r
Behavioural Biometrics

Who is actually handling the device?

r
Coming soon
Behavioural Biometrics

Who is actually handling the device?

Everything you need.
All in one place.

r
Transaction Risk Analysis

What do we know about this payment?

Coming soon
r
Transaction Risk Analysis

What do we know about this payment?

Everything you need.
All in one place.

r
Behavioral Analysis

Is this the usual behavior of the user?

Coming soon
r
Behavioral Analysis

Is this the usual behavior of the user?

Everything you need.
All in one place.

r
Malware Detection

Are there any traces of infection?

Coming soon
r
Malware Detection

Are there any traces of infection?

Everything you need.
All in one place.

r
BOT Detection

Is this a human or a script?

Coming soon
r
BOT Detection

Is this a human or a script?

Everything you need.
All in one place.

r
Device Telemetry

What is the device configuration?

Coming soon
r
Device Telemetry

What is the device configuration?

Everything you need.
All in one place.

r
Device ID

Is this a trusted device?

Coming soon
r
Device ID

Is this a trusted device?

Everything you need.
All in one place.

r
Collective Intelligence

What are the latest known threats?

Coming soon
r
Collective Intelligence

What are the latest known threats?

Everything you need.
All in one place.

r
Behavioural Biometrics

Who is actually handling the device?

Coming soon
r
Behavioural Biometrics

Who is actually handling the device?

Threat Intelligence

Constantly updated by the T.I.T.

The Threat Intelligence Team works to discover the most complex attacks, and directly classify them inside our platform.

Thanks to their hard work, even the most advanced and avant-garde fraud schemes are immediately visible to you, so that you can automate your own optimal responses and improve your security posture.

Discover more

Tailor-made for fraud hunters

While designing the platform we kept asking ourselves what we need to do, as fraud hunters, in order to do our job in the best way.

  • End-To-End Visibility

    We need to see both the overview and the details, to know what’s happening across all digital channels.

  • Total Coverage

    We can’t miss any information about our users’ journey. Even before they log-in.

  • Real-Time Monitoring

    Frauds happen instantly, so we need continuous monitoring in real-time to move faster and better.

  • Enabling Automation

    To stop fraud and avoid generic measures, we need automated, precise and adaptive responses.

Complete, and ready to start

We focus on exploring new frontiers of online fraud management, and we also ensure you get all you need to immediately start fighting fraud.

Optimized User Experience

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Advanced Analytics

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Total monitoring of your digital channels

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Flexible integration via APIs

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PSD2 Compliance

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Fast deployment

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Clientless and transparent

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Cleafy’s dashboards are built to ensure maximum usability. A flexible proprietary query language that helps further examination of all data and helps finding patterns of attacks quickly.

All analytics, even the most detailed, are clear and easy to access. You can survey the KPIs that matter the most to you, and identify what needs further investigation.

Every digital channel gets monitored and protected in just one single platform. It collects and analyses all data you need.

With a set of APIs, you can seamlessly integrate Cleafy with the rest of your ecosystem. This helps you set up automated and adaptive responses to stop attacks at scale.

With Cleafy, compliance can be easily achieved without either impacting services nor touching applications.

Cleafy is activated in a few days so that you can start optimizing your anti-fraud processes without waiting too long.

Cleafy monitors everything in a clientless way. This means no impact on your service applications.

Want to talk to us?

Tell us your needs,
We’ll find a solution