Cleafy

Cleafy is a proactive AI-powered cyber-fraud defense platform designed to protect financial institutions from the growing complexity of digital fraud. Unlike traditional reactive systems, Cleafy shifts fraud detection “left,” identifying threats up to 15 days before financial transactions occur. By fusing cybersecurity and fraud management into a unified platform, it provides full visibility into digital interactions, allowing banks, e-wallet providers, online lenders, and corporate financial services to detect and stop sophisticated attacks in real-time. Cleafy leverages advanced behavioral analytics, device telemetry, malware detection, BOT detection, and collective intelligence to assess the risk of every transaction, login, and session across multiple channels. Its global threat intelligence layer incorporates curated external and internal datasets, giving early warnings on emerging fraud operations, including malware and trojan attacks. The platform significantly reduces false positives, cuts investigation time, and enables faster, safer decision-making while maintaining seamless user experiences. Trusted by leading banks and payment providers across EMEA, the Americas, and Asia, Cleafy also helps organizations meet regulatory compliance requirements, including PSD2, while safeguarding customers from unauthorized access and financial loss.