More insights mean stronger defences.

Cleafy keeps you at the forefront with access to up-to-date intelligence from our Threat Intelligence Team, ensuring you’re always informed on the latest in the fraud landscape.

Meet the T.I. Team

The Threat Intelligence Team is our elite group of fraud hunters. Their mission is to uncover fraudsters, track their activities, and analyse their tactics. Once they catch them, they promptly share all their findings with you.

The T.I. Team is constantly on the hunt for new advanced patterns of attack

Because their mission is to track down cybercriminals

As soon as they find a threat, they classify it inside Cleafy’s engine

And you’ll automatically get it labeled on your dashboard

They compile and send you a comprehensive, detailed report on everything they've uncovered

You'll gain a full understanding of a threats behaviour and how it's evolving

They also identify mule accounts and detect payee anomalies

This way, you'll know exactly who to be wary of

And if things get tough, they're prepared to step in and assist you directly

Strenghten your security posture

Armed with this information, you can establish your optimal security posture by configuring automated responses and minimising risk exposure - all without leaving your dashboard.

Explore Cleafy's FxDR solution
Learn more about Fraud Extended Detection and Response

Shift from reactive to proactive fraud prevention with Cleafy