81% of fraud utilises cyber tactics - phishing, malware, and breaches - to exploit digital weaknesses and manipulate users.
In real-time payments, proactively preventing fraud before transacting is essential. Traditional methods, such as risk scores, often lack transparency and depth, hindering decision-making, customer experience, and compliance.
Trusted by leading
banks and FIs
A global authority in
proactive fraud prevention
79+
Technology patents
and continous improvement
Boosting a score
of 4.9
Cleafy: A Fraud Extended Detection and Response (FxDR) platform
"Cleafy’s costs align with our strategy of controlling fraud risks. Continuous evaluation shows Cleafy surpasses other solutions, reinforcing our confidence in its role in safeguarding operations and preserving customer trust."
Group Head of Fraud Operations, Top 20 European bank
of the most advanced online fraud attacks blocked before they occur
average decrease in false positives
in investigation time reclaimed
quicker time to value to that of reactive solutions
Transaction risk analysis
What do we know about this payment?
Behavioral analysis
Is this the usual behavior of the user?
Malware detection
Are there any traces of infection?
BOT detection
Is this a human or a script?
Device telemetry
What is the device configuration?
Device ID
Is this a trusted device?
Collective intelligence
What are the latest known threats?
Behavioural biometrics
Who is actually handling the device?
"Thanks to Cleafy, we are now able to deliver the best-in-class anti-fraud service and ensure PSD2 compliance to our customers."
Security Manager
Top 3 Payment Service Providers in EU
"We rely on Cleafy’s technology and intelligence services to detect attacks to our digital channels and minimize the impact on our users."
Head of Security
New-generation digital bank in EU
"Thanks to Cleafy we can detect targeted attacks, prevent frauds, and reduce false positives; the efficiency of our small anti-fraud team has largely improved."
CISO
Top 10 Italian bank
"Cleafy represents our single-point fraud management solution, providing us with everything we need to detect sophisticated attacks to our online services."
Head of Security
Top 3 Italian bank
