Company: Cleafy
Co-founders: Matteo Bogana (CEO), Nicolò Pastore (Chief Technology Officer), and Carmine Giangregorio (Product Manager)
Website: https://www.cleafy.com
About Cleafy
Cleafy is a cyber-fraud fusion platform that helps banks stop online fraud before it happens. By uniting cybersecurity and fraud management, it gives financial institutions real-time visibility into digital threats and the ability to predict fraud up to 15 days before money moves.
Founded in 2014 by Matteo Bogana, Nicolo Pastore and Carmine Giangregorio, Cleafy was built on the belief that fraud can be prevented, not just detected. In its early years, experts questioned whether device-level, real-time protection was possible, and banks feared the impact on customer experience. Cleafy proved it could be done by creating deterministic detection that explains every decision, correlates signals across sessions, detects malware and automated bots inside mobile and web journeys, and responds with precision that limits friction.
Today, Cleafy protects more than 120 million users across retail and corporate banking. Its patented technology portfolio has reshaped how the industry defends against digital fraud. In 2023, a major funding round accelerated innovation and international expansion, reinforcing Cleafy’s position as a global leader in cyber-fraud fusion. Industry analysts and reports continue to highlight its unique ability to bring cross-session visibility and automated response to fraud defence.
Cleafy stands apart for its predictive intelligence. It sees fraud building before money moves, tracing the full attack chain and neutralising threats before financial loss occurs. Cleafy LABS continuously feeds actionable intelligence into the platform, ensuring banks stay ahead of new malware and automated attack techniques.
For forward-thinking financial institutions, Cleafy represents a new era in fraud prevention; one that sees, understands, and stops fraud before it ever reaches the customer.
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