Cleafy
We are a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place. Every day, we work side by side with our customers to help them safely navigate digital opportunities, while growing their business. And we do it with passion, determination, and constant curiosity about the unexpected. Our purpose is to make people’s life easier and free from the threats hidden in the digital ecosystem. That’s why we designed a real-time technology that enables fraud management teams in financial institutions to detect and prevent financial fraud across all digital channels, while ensuring a safe and seamless experience for the end-users. Recognized as a market leader by industry analysts, today we protect over 60M+ users of top-tier retail and corporate banks against financial online fraud.
Cleafy
We are a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place. Every day, we work side by side with our customers to help them safely navigate digital opportunities, while growing their business. And we do it with passion, determination, and constant curiosity about the unexpected. Our purpose is to make people’s life easier and free from the threats hidden in the digital ecosystem. That’s why we designed a real-time technology that enables fraud management teams in financial institutions to detect and prevent financial fraud across all digital channels, while ensuring a safe and seamless experience for the end-users. Recognized as a market leader by industry analysts, today we protect over 60M+ users of top-tier retail and corporate banks against financial online fraud.
TL;DR
Founded: 2014
Product: AI-powered Fraud Extended Detection & Response (FxDR) platform for digital banking
Funding: €10.0M Series A (Sep 2023) led by United Ventures
Scale (company claim): Protects 120M+ accounts and secures billions of digital sessions annually
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Company Overview
Problem Domain
Digital banking and online financial fraud across web, mobile, and APIs.
Founded
2014
Industry
Computer and Network Security
Tech Stack
Funding Track Record
€10.0M
Raised to support market expansion and further develop Cleafy's proactive fraud-prevention platform.
Investor Signal
“Series A led by United Ventures (UV T-Growth); EIT Digital Accelerator is also listed as an investor on third-party records.”