Bogdan Costea, Head of Information Security ING Bank Romania
Seamless fraud prevention with real-time response
Retail banks face evolving fraud tactics that demand a proactive approach. Cleafy’s FxDR platform provides end-to-end visibility, ensuring that fraud detection starts long before the transaction. With our attack-agnostic approach, retail banks benefit from precise threat detection across web and mobile channels.
Cleafy’s unified defence platform ensures real-time threat response while maintaining a low-friction user experience, helping you safeguard your customers' financial journeys and enhance their trust in your services.
Defending complex corporate transactions from sophisticated fraud
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
Digital payment services and e-wallet providers must navigate a complex threat landscape where every transaction is a potential target. Cleafy’s comprehensive fraud management platform ensures seamless protection, providing end-to-end visibility from login to transaction completion.
Our real-time, dynamic threat detection ensures minimal disruption, allowing your platform to operate efficiently while safeguarding user funds and data. By integrating threat intelligence and adapting to emerging attack patterns, Cleafy empowers digital payment services to stay ahead of evolving threats, ensuring customer trust and regulatory compliance.
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.
