CLEAFY
GOLDEN PARTNER
COMPANY INFORMATION
Cleafy is a technology company that protects digital banking channels from financial crime. It was founded in 2014 by Politecnico di Milano alumni and works with financial institutions to detect and stop cyber fraud on web and mobile banking services. Its specialty is identifying, in real time, the context and attack patterns behind digital banking interactions. The technology looks beyond the transaction itself to show banks how an attack is unfolding. This lets them stop threats such as account takeover and APP (authorised push payment) scams before any money moves. The company has also introduced autonomous investigation capabilities to close the widening gap between how fast attacks happen and how fast humans can respond. Fraud campaigns are becoming more automated and coordinated. In response, AI agents can investigate cases on their own, identify related attacks and give fraud and security teams clear evidence to act on quickly. Today, Cleafy supports more than 173 financial institutions worldwide and analyses hundreds of millions of digital banking events every day.
