Bogdan Costea, Head of Information Security ING Bank Romania
Protect your most-used channel from your most dangerous blind spot
Over 85% of your customers now bank online. Every login, session, and app interaction is now the front line and a potential attack surface. Cleafy provides live visibility into every session, spotting malware, bots, hijacked devices, and social engineering tactics before money moves.
With Cleafy, you can:
Complex corporate payments demand precise detection
Corporate banking faces unique and complex fraud challenges, with high-value transactions, multi-layered approval processes, and frequent international payments providing ample opportunity for fraudsters. Traditional fraud detection struggles with the sheer volume and complexity of these transactions, making it easier for fraud to go unnoticed.
Cleafy’s platform is specifically designed to address these challenges, offering real-time, multi-layered protection that detects subtle anomalies and advanced threats.
End-to-end protection for digital payment platforms
Every transaction is a target. Cleafy gives digital payment platforms and e-wallets full visibility from login to payment completion, spotting threats as they emerge.
Our adaptive, real-time fraud detection safeguards funds and data while keeping the user experience frictionless. By combining threat intelligence with behavioural insights, Cleafy helps you stay ahead of evolving attacks and regulatory obligations.
Integrated defence for high-risk, high-speed lending
With the rise of digital loan providers, fast decisions are crucial but often come with heightened fraud risk. Cleafy’s platform provides proactive fraud prevention tailored to the needs of online loan providers.
By fusing transactional and non-transactional fraud management, we offer continuous, real-time monitoring that detects threats before they escalate, reducing false positives and ensuring smoother loan processes. Our unified approach helps minimise financial losses while improving the customer experience in a high-speed, high-risk environment.
