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