Cleafy LABS

Stronger insights means stronger defences

Meet Cleafy LABS

The guardians of tomorrow

Cleafy’s Threat Intelligence team, known for their expertise on the global stage, partners directly with your institution to identify, analyse, and neutralise cyber threats before they can take hold.

The Cleafy Advantage

With a precision-driven approach, Cleafy’s Threat Intelligence team addresses emerging cyber threats, tailoring intelligence to meet the unique needs of financial institutions.

Turning intelligence into action

Data is gathered globally, with AI and human expertise combining to provide actionable intelligence and empower institutions to respond swiftly to threats.

A partner in protecting the financial sector

Cleafy supports CERTFin’s mission to safeguard the financial sector across Europe and beyond by providing intelligence, technical expertise, and insights into emerging fraud tactics and attack patterns. Since 2020, Cleafy has contributed, when invited, to briefings and workshops organised by CERTFin, giving security teams from financial institutions direct access to Cleafy’s threat analysts.

CERTFin, Italy’s financial sector CERT, serves as a central hub for threat intelligence, incident response, and cybersecurity collaboration. It monitors emerging threats like phishing, banking malware, and fraud schemes, sharing real-time intelligence to enable proactive defence. In the event of an attack, CERTFin coordinates response efforts with banks, law enforcement, and regulators. As a key member of the European Financial Info Sharing and Analysis Center (FinISAC), CERTFin works alongside Europol, the Dutch Payments Association, the Nordic Financial CERT, and the Polish Bank Association (ZBP).

Trusted insights

Featured by prominent organisations like Gartner and Google, and in media outlets like Fox News, Forbes, and TechCrunch, Cleafy LABS is shaping the future of online fraud prevention.

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What analysts say

Global recognition

Cleafy has been featured in Gartner’s Market Guide for Online Fraud Detection and noted by analysts including Aite Group, Quadrant Knowledge Solutions, and KuppingerCole for its integration of advanced fraud management with cybersecurity.

“With Cleafy, we’ve moved from constantly reacting to fraud to getting ahead of it. It’s like giving my team the insights we need right when we need them, turning a complex problem into something we can act on swiftly and accurately. Cleafy doesn’t just help us spot fraud; it helps us understand it before it strikes.”

Giuseppe Scampone, Fraud Manager at BCC Iccrea Group

Contact us

Enquire today about a better way, the Cleafy way, to proactively protect against fraud