Not all threats start at the transaction. Modern fraud strategises, probes, and prepares. Cleafy gives banks visibility into attacker behaviour across web, mobile and APIs, before money moves.
81% of fraud utilises cyber tactics - phishing, malware, and breaches - to exploit digital weaknesses and manipulate users.
Attackers exploit multiple vectors, often simultaneously. Fraud types blur together: APP, ATO, DTO, authorised, or unauthorised. Cleafy identifies threats across the spectrum.
Trusted by leading
banks and FIs
A global authority in
proactive fraud prevention
79+
Technology patents
and continuous improvement
Boasting a score
of 4.2
Fraud and security teams often chase the same events through different tools, different data, different truths. Cleafy brings it back to one clear signal of intent, cutting through noise so teams can act early without breaking the digital experience.
"Cleafy’s costs align with our strategy of controlling fraud risks. Continuous evaluation shows Cleafy surpasses other solutions, reinforcing our confidence in its role in safeguarding operations and preserving customer trust."
Group Head of Fraud Operations, Top 20 European bank
of the most advanced online fraud attacks blocked before they occur
drop in unnecessary alerts affecting genuine users
in investigation time reclaimed
quicker time to value to that of reactive solutions
Transaction risk analysis
What do we know about this payment?
Behavioural analysis
Malware detection
Are there any traces of infection?
BOT detection
Is this a human or a script?
Device telemetry
What is the device configuration?
Device ID
Is this a trusted device?
Collective intelligence
What are the latest known threats?
Behavioural biometrics
Who is actually handling the device?
"Thanks to Cleafy, we are now able to deliver the best-in-class anti-fraud service and ensure PSD2 compliance to our customers."
Security Manager
Top 3 Payment Service Providers 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."
Head of Security
New-generation digital bank in EU
"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."
CISO
Top 10 Italian bank
"Cleafy represents our single-point fraud management solution, providing us with everything we need to detect sophisticated attacks to our online services."
Head of Security
Top 3 Italian bank
